News Detail

Date/Time
15 Mar 2022 17:10:00
Headline
SET UP DATE for AGM 2022 and Dividend Payment
Symbol
PRAKIT
Source
PRAKIT
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 15-Mar-2022
Shareholder's meeting date               : 25-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 30
Record date for the right to attend the  : 29-Mar-2022
meeting
Ex-meeting date                          : 28-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Prakit Holdings Plc. 88 Soi Sukhumvit
 62 Section 3, Phra Khanong Tai, Phra Khanong, Bangkok.
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 15-Mar-2022
Type of dividend payment                 : Cash dividend payment
Book closing for the right to receive    : 06-May-2022
dividend payment
Ex-dividend date                         : 03-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.60
Par value (baht)                         : 1.00
Payment date                             : 23-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021  and retained Earnings

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