Notification of Board's Resolutions Re : Dividend Payment, Schedule for 2022 AGM and determination of the Meeting agenda for the Shareholders
February 25, 2022 at 07:46 am EST
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Date/Time
25 Feb 2022 19:08:36
Headline
Notification of Board's Resolutions Re : Dividend Payment, Schedule for 2022 AGM and determination of the Meeting agenda for the Shareholders
Symbol
ROJNA
Source
ROJNA
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) : 10 : 00
Record date for the right to attend the : 18-Mar-2022
meeting
Ex-meeting date : 17-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : at Bussarakum Ballroom, 2/F Avani
Atrium Bangkok Hotel, located on No. 1880, New Petchburi Road, Bangkapi,
Huaykwang, Bangkok 10310
______________________________________________________________________
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 : 09-May-2022
dividends
Ex-dividend date : 06-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.20
Par value (baht) : 1.00
Payment date : 27-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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Rojana Industrial Park 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 12:44:35 UTC.
Rojana Industrial Park Public Company Limited is a Thailand-based industrial estate development company. The Company is engaged in the development of industrial estate at Ayutthaya, Rayong and Chonburi Provinces. The Companyâs segments include Real estate sold and related service, Power plants, Water plants, and Rental services. The Companyâs projects include Rojana Ayutthaya Industrial Park, Rojana Ban Khai Industrial Park, Rojana PluakDaeng Industrial Park, Prachinburi, Bowin 1, Laem Chabang, Bowin 2, Nongyai and Ayutthaya Phase 10. Rojana Ayutthaya Industrial Park is a full-service mature industrial park, which is located in the U-Tai District. Rojana Ban Khai Industrial Park is located on the east coast of Thailand, which is approximately 32 kilometers (km) away Map Ta Phut Deep Sea Port. Rojana PluakDaeng Industrial Park is located in PluakDaeng city, Rayong province, approximately 50 km from Leam Chabang deep seaport.