News Detail

Date/Time
28 Feb 2022 19:19:00
Headline
Resolution of the Board of Directors Meeting No.1/2022 in relation to dividend payment, a schedule of the AGM 2022.
Symbol
APCO
Source
APCO
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2022
Shareholder's meeting date               : 18-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-Mar-2022
meeting
Ex-meeting date                          : 11-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     :  Ballroom 1, 3rd Floor, The Emerald 
Hotel, No. 99/1 Soi Niam Uthit Ratchadaphisak Rd., Din Daeng, Bangkok.
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 27-Apr-2022
dividends
Ex-dividend date                         : 26-Apr-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.1234
Par value (baht)                         : 0.50
Payment date                             : 09-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021  and retained Earnings

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