Srithai Superware Public : Schedule of the 2022 AGM of Shareholders and Dividend Payment
February 22, 2022 at 06:12 am EST
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Date/Time
22 Feb 2022 17:51:42
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Schedule of the 2022 AGM of Shareholders and Dividend Payment
Symbol
SITHAI
Source
SITHAI
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2022
Shareholder's meeting date : 27-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 15-Mar-2022
meeting
Ex-meeting date : 14-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Srithai Superware Pcl., 15 Suksawat
Rd., Soi 36, Bangpakok, Rasburana, Bangkok 10140
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 22-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) : 0.03
Derived from profit under non-BOI : 0.026
privilege (baht per share)
Derived from profit under BOI privilege : 0.004
(baht per share)
Par value (baht) : 1.00
Payment date : 25-May-2022
Paid from : Retained Earnings
Remark :
Please see detail of income tax on dividend for tax credit shown in the
invitation letter
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Srithai Superware pcl published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 11:10:55 UTC.
Srithai Superware Public Company Limited is engaged in the manufacture and distribution of plastic products, such as plastic products for household and plastic products for industry, and the manufacture and distribution of molds. Its products and services include food and beverage packaging, industrial packaging and melamine household appliances. The food and beverage packaging unit provides research and development department, design and production by skilled personnel, including the use of modern technology. Its industrial packaging includes rigid packaging, battery case, material handling, garbage bins and others. Its melamine household appliances include character design, HORECA and dinner set. It is a manufacturer of packaging types of plastic drums for industrial applications that can be used in a variety of industries, such as paint, chemical and household industries. It is also an international manufacturer and distributor of plastic battery shell products.