Asefa Public : The 2022 Annual General Meeting of Shareholders Date and Agenda and Dividend Distribution for 2021 performance (Revised)
February 18, 2022 at 01:11 am EST
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Date/Time
18 Feb 2022 12:52:57
Headline
The 2022 Annual General Meeting of Shareholders Date and Agenda and Dividend Distribution for 2021 performance (Revised)
Symbol
ASEFA
Source
ASEFA
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 17-Feb-2022
Shareholder's meeting date : 26-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 (Update) : via electronic conference (E-Meeting)
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 17-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 10-May-2022
dividends
Ex-dividend date : 09-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.22
Par value (baht) : 1.00
Payment date : 25-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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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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Asefa 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 06:10:03 UTC.
Asefa Public Company Limited is a Thailand-based company. The Company is engaged in manufacturing and distributing of electronic power distribution products, switchboard and trunking systems, including sourcing, distributing and integrated engineering services for electrical power distribution. It also offers automation services, as well as energy management solutions. The Company operates through three segments: Manufacturing business, Trading business and Services business. The Manufacturing business segment designs and manufactures switchboards and related products under the Company's license. The Trading business segment offers electrical equipment and control systems, electrical power distribution products and lighting equipment. The Services business segment provides integrated engineering services and after-sales services. The Company, through its subsidiary, Varitek Co., Ltd. acts as a dealer of equipment for electrical, water supply and air-conditioned systems.