The Stock Exchange of Thailand

Date/Time

02 Mar 2022 17:31:00

Headline

Notification of the Resolution of the Board of Directors Meeting No. 1/2022, Dividend payment and Schedule for Annual General Meet of Shareholders For 2022 (Amendment amount of dividends)

Symbol

PIMO

Source

PIMO

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 26-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
  - Changing the director(s)
Venue of the meeting                     : At Room Meeting, 1st Floor, Pioneer 
Motor Public Co. Ltd., No. 78,78/4,78/5 Moo 3 Dontoom-Nakornchaisri Rd.,
Donfaek, Nakornchaisri, Nakornpathom  73120
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 24-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 05-May-2022
dividends
Ex-dividend date                         : 03-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.045
Derived from profit under non-BOI        : 0.035
privilege (baht per share)
Derived from profit under BOI privilege  : 0.01
(baht per share)
Par value (baht)                         : 0.25
Payment date                             : 24-May-2022
Paid from                                :
    Operating period from 01-Jul-2021 to 31-Dec-2021

______________________________________________________________________

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