TMT Steel Public : Notification of resolution of the Board of Directors' meeting, schedule the 2022 AGM and cash dividend payment
February 18, 2022 at 07:22 am EST
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Date/Time
18 Feb 2022 19:08:25
Headline
Notification of resolution of the Board of Directors' meeting, schedule the 2022 AGM and cash dividend payment
Symbol
TMT
Source
TMT
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 18-Feb-2022
Shareholder's meeting date : 07-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 07-Mar-2022
meeting
Ex-meeting date : 04-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Crowne Plaza Hotel,21st Floor Crown
Room,952 Rama IV Road, Suriyawongse, Bangrak,Bangkok
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 18-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 19-Apr-2022
dividends
Ex-dividend date : 18-Apr-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.70
Par value (baht) : 1.00
Payment date : 06-May-2022
Paid from :
Operating period from 01-Jul-2021 to 31-Dec-2021
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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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TMT Steel pcl published this content on 18 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 February 2022 12:21:08 UTC.
TMT Steel Public Company Limited is a manufacturer, processor, and distributor of steel products to business operators nationwide in the manufacturing industry, construction industry, and building material distributors. Its products include flat products, cold forming products and hot formed steel sections. Its flat products include hot rolled steel coil, hot rolled steel, flat steel, steel coil slit, and striped steel sheet. Its cold forming products include round steel pipe, rectangular pipe, square pipe, paint spray pipe, API pipe, ASTM pipe, GI galvanized pipe, C-shaped steel, painted C-shaped steel, GI-zinc coated C-shaped steel. Its hot formed steel sections include H-shaped structural steel, T-shaped structural steel, I-shaped structural steel, hot rolled steel trough, hot rolled angle steel, steel round bar, and deformed steel. Its services include steel processing, cold forming process, steel distribution center and others. It also offers value-added products and services.