Nava Nakorn Public : Dividend Payment and Schedule 2022 Annual General Meeting of Shareholders (Edited)
March 15, 2022 at 08:42 am EDT
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Date/Time
15 Mar 2022 19:37:43
Headline
Dividend Payment and Schedule 2022 Annual General Meeting of Shareholders (Edited)
Symbol
NNCL
Source
NNCL
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 15-Mar-2022
Shareholder's meeting date : 26-Apr-2022
Beginning time of meeting (h:mm) : 10 : 30
Record date for the right to attend the : 29-Mar-2022
meeting
Ex-meeting date : 28-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting (Update) : e-Meeting Only
Remark :
All shareholders shall attend the 2022 AGM meeting via online platform which
will be prepared by the Company only.
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 15-Mar-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 09-May-2022
dividends
Ex-dividend date : 06-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.06
Par value (baht) : 1.00
Payment date : 24-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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Nava Nakorn pcl published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 12:41:07 UTC.
Nava Nakorn Public Company Limited is a Thailand-based real estate development company. The Company is engaged in the property development and industrial promotion zone projects for trading and leasing. The Company is also involved in providing utilities and other facilities services in the industrial promotion zone. The Company operates through two segments: real estate business and utilities services business. The Companyâs subsidiaries include 9 Fresh Marketplace Co., Ltd., 9 Hotel and Service Co., Ltd., 9 Smart Development Co., Ltd., Smart Residence Co., Ltd. and Navanakorn Development Co., Ltd. Its 9 Hotel and Service Co., Ltd. operates hotels, resort and condominium. Its Navanakorn Development Co., Ltd. operates a warehouse.