News Detail

Date/Time
22 Feb 2022 18:31:00
Headline
Notification of the Resolutions of the Board of Directors Meeting No.1/2022 regarding the date and agenda of the 2022 Annual General Meeting of Shareholders and the dividend payment proposal for the year 2021
Symbol
SPRC
Source
SPRC
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)         : 09 : 00
Record date for the right to attend the  : 08-Mar-2022
meeting
Ex-meeting date                          : 07-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Electronic media
______________________________________________________________________

Change of director/Executive

To re-elect Mr. Robert Joseph Dobrik, Mr. Pliu Mangkornkanok and Ms. Kamonwan 
Wipulakorn to resuming their director positions.
______________________________________________________________________

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     : 08-Mar-2022
dividends
Ex-dividend date                         : 07-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.1785
Par value (baht)                         : 6.92
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.