Thai Solar Energy Public : Determination of date and agendas of the 2022 Annual General Meeting of Shareholders and the dividend payment of the year 2021
February 24, 2022 at 05:42 am EST
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24 Feb 2022 17:01:37
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Determination of date and agendas of the 2022 Annual General Meeting of Shareholders and the dividend payment of the year 2021
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TSE
Source
TSE
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 : 12-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 10-Mar-2022
meeting
Ex-meeting date : 09-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : electronic media according to the
Emergency Decree on Electronic Meeting B.E. 2563 and other related laws and
regulations.
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 24-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 10-Mar-2022
dividends
Ex-dividend date : 09-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.035
Par value (baht) : 1.00
Payment date : 22-Apr-2022
Paid from : Retained Earnings
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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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Thai Solar Energy 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 10:41:01 UTC.
Thai Solar Energy Public Company Limited is a Thailand-based company, which is engaged in the business of generation and distribution of electricity from solar power and biomass to government and private sector. The Company operates through two geographical segments: Domestic and International. The Company is engaged in producing and distributing electricity generated by renewable energy. It operates a solar power plant in category of ground mounting (Solar Farm), solar power plant in category of ground mounting with battery energy storage systems (Solar Farm+BESS), in category of installation on the roof (Solar Rooftop), in category of installation on the float (Solar Floating) and biomass power plant. It has over 41 projects with a total selling capacity of 241.86 megawatts (MW) of which 34 projects are already generating electricity for the commercial system with a total selling capacity of 153.2 MW. It has three biomass power plant projects with a total selling capacity of 22.2 MW.
Thai Solar Energy Public : Determination of date and agendas of the 2022 Annual General Meeting of Shareholders and the dividend payment of the year 2021