News Detail

Date/Time
22 Feb 2022 17:47:00
Headline
The resolution of Board of Director titled The schedule and agenda for 2022 annual general meeting of shareholders and dividend payment for 2021 performance
Symbol
TIGER
Source
TIGER
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2022
Shareholder's meeting date               : 08-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 10-Mar-2022
meeting
Ex-meeting date                          : 09-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - To approve the appointment of directors in replacement of the directors who 
will retire by rotation at the company's AGM and the remuneration                 and
meeting allowance of directors for the year 2022.
Venue of the meeting                     : Grand Fortune Hotel , Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 22-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 10-Mar-2022
dividends
Ex-dividend date                         : 09-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.055
Par value (baht)                         : 0.50
Payment date                             : 06-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.