Nam Seng Insurance Public : Scheduled Meeting of Shareholders and dividend payment

Date/Time

24 Feb 2022 17:48:12

Headline

Scheduled Meeting of Shareholders and dividend payment

Symbol

NSI

Source

NSI

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 31-Mar-2022
Beginning time of meeting (h:mm)         : 15 : 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                     : Through electronic means (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     : 11-Mar-2022
dividends
Ex-dividend date                         : 10-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 4.50
Par value (baht)                         : 10.00
Payment date                             : 22-Apr-2022
Paid from                                :
    Operating period from 01-Jul-2021 to 31-Dec-2021

Remark                                   :
Pay dividend from the operating results for the year 2021 at a rate of Baht 7.50
per ordinary share, amounting to Baht 104,250,000. Previously, we on 22
September 2021 paid interim dividend from the profit for the 6 month period
ending 30 June 2021 at a rate of Baht 3.00 per ordinary share, totaling Baht
41,700,000. The Company will pay the dividend from the operating results of the
second half of the year 2021 on 22 April 2022 at a rate of Baht 4.50 per
ordinary share, totaling Baht 62,550,000. The dividend payment will be paid from
the Company's profit which is subject to 20% corporate tax, the dividend payee
is subject to withholding tax, the individual dividend payee shall be entitled
to credit in the computation of tax under section 47 bis of the Revenue Code.
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