News Detail
Date/Time
28 Feb 2022 06:30:00
Headline
Notification of the Resolutions of the Board of Directors Meeting No.1/2565 Dividend Payment and Schedule of the 2022 Annual General Meeting of Shareholders
Symbol
MITSIB
Source
MITSIB
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2022
Shareholder's meeting date : 22-Apr-2022
Beginning time of meeting (h:mm) : 13 : 00
Record date for the right to attend the : 23-Mar-2022
meeting
Ex-meeting date : 22-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Mitsib Leasing PCL.
Remark :
By Electronic conferencing format (E-AGM)
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 25-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 09-May-2022
dividends
Ex-dividend date : 06-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.015
Par value (baht) : 0.50
Payment date : 20-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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