Wice Logistics Public : Report on the resolutions of the Board of Directors Meeting No. 1/2022 to determine the date of the Annual General Meeting of Shareholders 2022 and Directors for dividend payment
February 23, 2022 at 10:59 am EST
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Date/Time
23 Feb 2022 22:22:56
Headline
Report on the resolutions of the Board of Directors Meeting No. 1/2022 to determine the date of the Annual General Meeting of Shareholders 2022 and Directors for dividend payment
Symbol
WICE
Source
WICE
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 : 29-Apr-2022
Beginning time of meeting (h:mm) : 10 : 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
Venue of the meeting : by electronic meeting (E-AGM)
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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 : 10-Mar-2022
dividends
Ex-dividend date : 09-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.23
Par value (baht) : 0.50
Payment date : 13-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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losses and damages in any cases. In case you have any inquiries or
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WICE Logistics pcl published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 15:58:06 UTC.
Wice Logistics Public Company Limited is a Thailand-based international logistic service and solution provider. The Company is engaged in international freight forwarding, customs broker, inland transportation, cross boarding, multimodal transport operator, warehouses management and all freight-related services for imports and exports. The Company operates through four segments: Sea freight, Air freight, Cross-border service and Supply chain solution. The Company is a service provider for international freight management that focuses on sea freight forwarding services, whereby the Company will be the supplier of ships and containers from and reputable shipping lines, booking a fleet that is suitable for the needs of each customer. Its air freight business provides air cargo export and import services from and to any destination worldwide. The Companyâs Cross-border service (CBS) is in the form of full truck load (FTL).
Wice Logistics Public : Report on the resolutions of the Board of Directors Meeting No. 1/2022 to determine the date of the Annual General Meeting of Shareholders 2022 and Directors for dividend payment