News Detail

Date/Time
14 Mar 2022 18:12:00
Headline
Notification of the Resolutions of the Board of Directors Meeting, the Dividend Payment and Schedule for the 2022 Annual General Meeting of Shareholders
Symbol
SQ
Source
SQ
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-Mar-2022
Shareholder's meeting date               : 22-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 01-Apr-2022
meeting
Ex-meeting date                          : 31-Mar-2022
Significant agenda item                  :
  - The issuance of debentures
  - Cash dividend payment
Venue of the meeting                     : At the main meeting room, 1st floor, 
Head Office of Sahakol Equipment Public Company Limited, 47/10 Soi Amornphan 4,
Vibhavadeerangsit Road, Ladyao, Chatuchak, Bangkok
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 14-Mar-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 01-Apr-2022
dividends
Ex-dividend date                         : 31-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.08
Par value (baht)                         : 1.00
Payment date                             : 11-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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