IT City Public : Scheduled of Annual General Meeting of Shareholders, the Dividend Payment
February 23, 2022 at 05:39 am EST
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Date/Time
23 Feb 2022 17:21:47
Headline
Scheduled of Annual General Meeting of Shareholders, the Dividend Payment
Symbol
IT
Source
IT
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2022
Shareholder's meeting date : 05-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 09-Mar-2022
meeting
Ex-meeting date : 08-Mar-2022
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
Venue of the meeting : Asic Room, 31st Floor, MS Siam Tower,
1023 Rama III Road, Kwaeng Chong Nonsi, Khet Yannawa, Bangkok.
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 23-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 18-Apr-2022
dividends
Ex-dividend date : 12-Apr-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.30
Par value (baht) : 1.00
Payment date : 03-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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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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IT City pcl published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 10:38:09 UTC.
IT City Public Company Limited is a Thailand-based company, which is principally engaged in the distribution of computers, mobile phones and related accessories. The Companyâs main business is selling fully integrated information technology (IT) products (one stop shopping IT products) through the storefront and online channels. The Company, through SPVI Public Company Limited (SPVI), operates as a distributor of Apple products through iStudio by SPVI, iBeat by SPVI, U Store by SPVI, Mobi and iCenter (authorized Apple service provider) stores and provides Apple solutions and educational solutions. It also advises, designs, installs and follows up on products. It, through Touch Printing Republic Company Limited (TPR), manages the wholesale and retail business of printers and continuous equipment, comprehensive-customer-advisory printing solution business, as well as providing printing services, which produce printed products from the needs of both corporate and individual customers.