News Detail

09 Mar 2022 08:00:00
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
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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
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
This announcement was prepared and disseminated by listed company or issuer 
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
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.