Property Perfect Public : Notification of the 2022 Annual General Shareholders' Meeting and dividends payment.
February 24, 2022 at 08:46 am EST
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Date/Time
24 Feb 2022 20:27:29
Headline
Notification of the 2022 Annual General Shareholders' Meeting and dividends payment.
Symbol
PF
Source
PF
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2022
Shareholder's meeting date : 25-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 15-Mar-2022
meeting
Ex-meeting date : 14-Mar-2022
Significant agenda item :
- Capital increase
- Cash and stock dividend payment
Venue of the meeting : Royal Orchid Sheraton Hotel and
Towers, No.2 Captain Bush Lane, Charoen Krung Road, Bangrak Sub-district,
Bangrak District, Bangkok Metropolis.
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 24-Feb-2022
Number of additional common shares : 476,729,203
(shares)
Total of additional shares (shares) : 476,729,203
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Reserved shares for stock dividend
Number of allotted shares (shares) : 476,729,203
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash and stock dividend payment
Date of Board resolution : 24-Feb-2022
Type of dividend payment : Cash and stock dividend payment
Record date for the right to receive : 12-May-2022
dividends
Ex-dividend date : 11-May-2022
Payment for : Common shareholders
Ratio of stock dividend payment : 20.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per : 0.05
share)
Stock dividend payment rate calculated from :
Par value
Cash dividend payment (baht per share) : 0.01555871128
Total dividend payment (baht per share) : 0.06555871128
Cash Compensation for fractions of : 0.05
shares (baht per share)
Par value (baht) : 1.00
Payment date : 25-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer
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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Property Perfect pcl published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 13:45:00 UTC.
Property Perfect Public Company Limited is a Thailand-based company, which is mainly involved with the property development for sale. The principal business operations of the Company and its subsidiaries are the property development business, rental and service business, construction business and hotel business. Its segments include Property development, Hotel and Others. The Company and subsidiaries operate in the property development business, with the focus in single houses and condominiums. Its detached house projects include Penton, Lake Legend, Perfect Masterpiece (The Signature), Perfect Masterpiece, Lake Villa, and others. Its condominium projects include The Sky, Metro Sky, Metrolux and The Lake. Its townhome projects include The Metro and Modi Villa. Its subsidiaries include Estate Perfect Company Limited, Bright Development Bangkok Company Limited, Thai Property Public Company Limited, and Grande Asset Hotels and Property Public Company Limited.