05 May 2022 17:26:00
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
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 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 : - 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 Net price Common shares (baht per share) (Update) : 5.086358 Tender offer : Not for delisting Date of securities payment settlement : 17-Jun-2022 (New) Tender Offer Agent (New) : Thanachart Securities Public Company Limited 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.