News Detail

Date/Time
09 Mar 2022 08:00:00
Headline
Notification of the Board of Directors Meeting No. 2/2022, including agendas of 2022 Annual General Meeting regarding an invest in TQR Company Limited, information of a Connected Transaction and an appointment of an independent financial advisor
Symbol
TQM
Source
TQM
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution (Update)        : 08-Mar-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 25-Mar-2022
meeting
Ex-meeting date                          : 24-Mar-2022
Significant agenda item (Update)         :
  - Cash dividend payment
  - Acquisition and disposition of assets
  - Connected transaction
  - To consider the election of directors in place of those retiring by 
rotation, To consider the remuneration of directors, To consider the appointment
 of auditors and determine the audit fee for the year 2022
Venue of the meeting                     : via online media (E-AGM)
______________________________________________________________________

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     : 25-Mar-2022
dividends
Ex-dividend date                         : 24-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.50
Par value (baht)                         : 0.50
Payment date                             : 12-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021  and retained Earnings

______________________________________________________________________



Tender Offer

Subject                                  : Tender offer
Listed company subject to tender offer   : TQR PUBLIC COMPANY LIMITED (TQR)
Offeror                                  :
TQM Corporation Public Company Limited
Offer price
Common shares (baht per share)           : 5.10
Tender offer                             : Not for delisting
Remark                                   : TQM is required to make a tender 
offer for total TQR shares after the 2022 Annual General Meeting of the Company
approved the TQR Share Purchase Transaction and the TQR share purchase
transaction completed. TQM expected that the tender offer of TQR can be made
within the second quarter of 2022
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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
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losses and damages in any cases.  In case you have any inquiries or
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