Symphony Communication Public : Notification of the resolutions of the Board of Directors Meeting regarding dividend payment and convening the 2022 AGM

Date/Time

23 Feb 2022 20:04:03

Headline

Notification of the resolutions of the Board of Directors Meeting regarding dividend payment and convening the 2022 AGM

Symbol

SYMC

Source

SYMC

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               : 22-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 10-Mar-2022
meeting
Ex-meeting date                          : 09-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - 1) To approve the minutes of the 2021 Annual General Meeting of 
Shareholders; 2) To acknowledge the Board of Directors' report of the 2021
performance; 3) To consider and approve the Audited Financial Statements for the
year ended December 31, 2021; 4) To consider and approve the allocation of
profit and the dividend payment from the operating results for the year 2021; 5)
To consider and elect directors to replace the directors retiring by rotation;
6) To acknowledge the directors' bonus for the year 2021; 7) To consider and
approve directors' remuneration and bonus for the year 2022; 8) To consider and
approve the appointment of the auditors and  the audit fee for the year 2022; 9)
To consider and approve the prohibitive actions of business domination by
foreigner; 10) Other businesses (if any)
Venue of the meeting                     : Crowne Ballroom, 21st Floor, Crowne 
Plaza Bangkok Lumpini Park Hotel, No. 952, Rama 4 Road, Suriya Wong
Sub-District, Bang Rak District,  Bangkok
______________________________________________________________________

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     : 10-Mar-2022
dividends
Ex-dividend date                         : 09-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.075
Par value (baht)                         : 1.00
Payment date                             : 19-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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