News Detail

Date/Time
02 Mar 2022 20:36:00
Headline
Amendment of Resolutions of the BOD No.1 /2022 Dividend payment , AGM Year 2022, Acquisition and Disposition of Asset , Connected Transaction
Symbol
WINMED
Source
WINMED
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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               : 22-Apr-2022
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 18-Mar-2022
meeting
Ex-meeting date                          : 17-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Acquisition and disposition of assets
  - Connected transaction
Venue of the meeting                     : At Ballroom Meeting   Address 
No.636/2 Soi Ramkhamhaeng 39 (Thepleela 1) Pracha-Uthit Road, Sub-District
Wangthonglang, District Wongthonlang, Bangkok 10310.
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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     : 18-Mar-2022
dividends
Ex-dividend date                         : 17-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.065
Par value (baht)                         : 0.50
Payment date                             : 11-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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