P C S Machine Public : Resolutions of the Board of Directors'Meeting, Dividend Payment and Scheduling of the 2022 Annual General Meeting of Shareholders
February 23, 2022 at 10:02 pm EST
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Date/Time
24 Feb 2022 09:30:42
Headline
Resolutions of the Board of Directors'Meeting, Dividend Payment and Scheduling of the 2022 Annual General Meeting of Shareholders
Symbol
PCSGH
Source
PCSGH
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 : 08-Apr-2022
Beginning time of meeting (h:mm) : 13 : 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 : Via an electronic meeting
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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 : 20-Apr-2022
dividends
Ex-dividend date : 19-Apr-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.15
Derived from profit under non-BOI : 0.10
privilege (baht per share)
Derived from profit under BOI privilege : 0.05
(baht per share)
Par value (baht) : 1.00
Payment date : 06-May-2022
Paid from :
Operating period from 01-Jul-2021 to 31-Dec-2021 and retained Earnings
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losses and damages in any cases. In case you have any inquiries or
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PCS Machine Group Holding pcl published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 03:01:06 UTC.
P.C.S. Machine Group Holding Public Company Limited is a Thailand-based company that is engaged in the manufacturing of automotive components. The Company operates through two segments: the Asia segment and the Europe segment. The Companyâs products include balance mass unit, front cover assembly, exhaust manifold, common rail, balance shaft, idle shafts, oil control valves, oil jet spray nozzles, cylinder of a high-pressure pump, timing gear, exhaust camshaft assembly, camshaft housing assembly, upper oil pan, crankcase, accessories bracket, oil cooler cover, compressor bracket, exhaust camshaft gear, fuel rail, bogie anchorage, crankshaft, steering knuckle, and engine mounting brackets. The Company's subsidiaries include P.C.S. Machine Group Holding GmbH, P.C.S. Precision Works Germany GmbH, P.C.S. Smart Mobility GmbH, P.C.S. Die Casting Velbert GmbH, and others.
P C S Machine Public : Resolutions of the Board of Directors'Meeting, Dividend Payment and Scheduling of the 2022 Annual General Meeting of Shareholders