Sahakol Equipment Public : Notification of the Resolutions of the Board of Directors Meeting, the Dividend Payment and Schedule for the 2022 Annual General Meeting of Shareholders
March 14, 2022 at 07:24 am EDT
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14 Mar 2022 18:12:49
Headline
Notification of the Resolutions of the Board of Directors Meeting, the Dividend Payment and Schedule for the 2022 Annual General Meeting of Shareholders
Symbol
SQ
Source
SQ
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 14-Mar-2022
Shareholder's meeting date : 22-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 01-Apr-2022
meeting
Ex-meeting date : 31-Mar-2022
Significant agenda item :
- The issuance of debentures
- Cash dividend payment
Venue of the meeting : At the main meeting room, 1st floor,
Head Office of Sahakol Equipment Public Company Limited, 47/10 Soi Amornphan 4,
Vibhavadeerangsit Road, Ladyao, Chatuchak, Bangkok
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 14-Mar-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 01-Apr-2022
dividends
Ex-dividend date : 31-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.08
Par value (baht) : 1.00
Payment date : 11-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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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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Sahakol Equipment pcl published this content on 14 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 March 2022 11:23:08 UTC.
Sahakol Equipment Public Company Limited is a Thailand-based full-scale mining construction company. The Company is engaged in construction services and overburden and coal removal services. It provides full-service for mine planning, from overall mine operation plan to equipment and machinery transport. It also provides mining consulting services. It provides mine equipment rental, both financial lease and operating lease. It also provides professional equipment maintenance service. It operates both large-scale and small-scale open pits. It supports mine operations both domestically and overseas. Its projects include Mae Moh Mine, Mae Moh Phase 7/1, Mae Moh Mine (5th Project) Soil Evacuation, Hongsa Contract D, and Hongsa O&M, among others. Its subsidiaries include Mai Khot Energy Limited and Sahakol Power Energy Limited.
Sahakol Equipment Public : Notification of the Resolutions of the Board of Directors Meeting, the Dividend Payment and Schedule for the 2022 Annual General Meeting of Shareholders