Oishi Group pcl

11/19/2021 | Press release | Distributed by Public on 11/18/2021 20:32

Notification of the Board Directors' Meeting No. 1/2021-2022's Resolutions Date of 2022 Annual General Meeting (AGM), cash dividend payment and connected transactions of the[...]

Date/Time
19 Nov 2021 09:07:14
Headline
Notification of the Board Directors' Meeting No. 1/2021-2022's Resolutions Date of 2022 Annual General Meeting (AGM), cash dividend payment and connected transactions of the Company and its subsidiaries
Symbol
OISHI
Source
OISHI
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Nov-2021
Shareholder's meeting date               : 27-Jan-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 13-Dec-2021
meeting
Ex-meeting date                          : 09-Dec-2021
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : by electronic meeting (E-AGM)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 18-Nov-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 13-Dec-2021
dividends
Ex-dividend date                         : 09-Dec-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.50
Par value (baht)                         : 1.00
Payment date                             : 25-Feb-2022
Paid from                                :
    Operating period from 01-Apr-2021 to 30-Sep-2021

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