Asia Plus Public : Resolutions of Board of Directors' Meeting regarding Dividend Payment, Agenda of the Annual General Meeting of Shareholders via electronic meeting (E-AGM) for year 2022
February 25, 2022 at 06:32 am EST
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Date/Time
25 Feb 2022 17:59:22
Headline
Resolutions of Board of Directors' Meeting regarding Dividend Payment, Agenda of the Annual General Meeting of Shareholders via electronic meeting (E-AGM) for year 2022
Symbol
ASP
Source
ASP
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : The company meeting room, 3rd Floor,
Sathorn City Tower, 175 South Sathorn Road, Khwang Thungmahamek, Khet Sathorn,
Bangkok, 10120
Remark :
(1) Acknowledgement of directors' report relating to the operation of the
company for the year 2021 (2) Consideration and approval of
the audited financial statements for the year ended the 31st of December 2021
(3) Consideration and approval of the appropriation of profit and the
payment of dividend for the year 2021 (4) Consideration and approval of the
election of directors to replace those who retired by rotation (5)
Acknowledgement of directors' remuneration (6) Consideration and
approval of the appointment of the company's auditor for the year 2022 and to
fix their remuneration
(7) Consideration and approval amendment of the Company's
objectives and Memorandum of Association
(8) Other business (if any)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 25-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 11-Mar-2022
dividends
Ex-dividend date : 10-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.20
Par value (baht) : 1.00
Payment date : 17-May-2022
Paid from :
Operating period from 01-Jul-2021 to 31-Dec-2021
Remark :
The rights to receive above dividend is depend upon the approval of the Annual
General Meeting of Shareholders' via electronic meeting (E-AGM) No. 28.
______________________________________________________________________
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.
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Asia Plus Group Holdings pcl published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 11:31:04 UTC.
Asia Plus Group Holdings Public Company Limited is a Thailand-based holding company that operates as an investment business. The Company's segments include securities and derivatives brokerage, investment banking, fund management, investment trading, and other. The Securities and derivatives brokerage segment provides brokering services for both local and foreign investors. The Investment banking segment provides financial advisory services and underwriting services. The Fund management segment provides fund management services and investments in unit trusts. The Investment trading segment provides buys, sells and exchanges securities in its own accounts, as a regular business activity. The Company's wholly owned subsidiaries include Asset Plus Fund Management Co., Ltd., Asia Plus Advisory Co., Ltd. and Asia Plus Securities Co., Ltd.
Asia Plus Public : Resolutions of Board of Directors' Meeting regarding Dividend Payment, Agenda of the Annual General Meeting of Shareholders via electronic meeting (E-AGM) for year 2022