Rojukiss International Public : Notification of the Resolutions of the Board of Directors Meeting No. 2/2022, Dividend Payment and Agenda of the Annual General Meeting of Shareholders for the year 2022 (revised template)
February 23, 2022 at 09:02 pm EST
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Date/Time
24 Feb 2022 08:40:55
Headline
Notification of the Resolutions of the Board of Directors Meeting No. 2/2022, Dividend Payment and Agenda of the Annual General Meeting of Shareholders for the year 2022 (revised template)
Symbol
KISS
Source
KISS
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 : 25-Apr-2022
Beginning time of meeting (h:mm) : 09 : 00
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Electronic (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 : 05-May-2022
dividends
Ex-dividend date : 03-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.10
Par value (baht) : 0.50
Payment date : 24-May-2022
Paid from (Update) :
Operating period from 01-Jul-2021 to 31-Dec-2021
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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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Rojukiss International 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 02:01:09 UTC.
Rojukis International Public Company Limited is a Thailand-based cosmetics company. The Company is principally engaged in distribution of skincare and cosmetics in many trademarks. Its geographic segments include Domestic and Oversea. The Company is involved in contract manufacturing, and distribution of all four product categories: skincare, color cosmetics, hair color, and healthcare, which are sold in Thailand and many other countries in Association of Southeast Asian Nations (ASEAN), such as Indonesia, Philippines, Vietnam, Laos, and Cambodia. It is also involved in the production and packaging of medicines, medical supplies, and medical equipment.
Rojukiss International Public : Notification of the Resolutions of the Board of Directors Meeting No. 2/2022, Dividend Payment and Agenda of the Annual General Meeting of Shareholders for the year 2022 (revised template)