Asian Sea Public : Resolutions of the Board of Directors Meeting No.1/2022 Determine the date of the general meeting of shareholders and pay dividends.
February 21, 2022 at 07:31 am
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21 Feb 2022 19:13:21
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Resolutions of the Board of Directors Meeting No.1/2022 Determine the date of the general meeting of shareholders and pay dividends.
Symbol
ASIAN
Source
ASIAN
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Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 21-Feb-2022
Shareholder's meeting date : 22-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 07-Mar-2022
meeting
Ex-meeting date : 04-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Asian Sea Corporation PLC. ,
Samutsakhon
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 21-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 03-May-2022
dividends
Ex-dividend date : 29-Apr-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.40
Derived from profit under non-BOI : 0.40
privilege (baht per share)
Derived from profit under BOI privilege : 0.00
(baht per share)
Par value (baht) : 1.00
Payment date : 18-May-2022
Paid from :
Operating period from 01-Jul-2021 to 31-Dec-2021
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losses and damages in any cases. In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
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Asian Sea Corporation pcl published this content on 21 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2022 12:30:09 UTC.
Asian Sea Corporation Public Company Limited is a Thailand-based company engaged in the production of processed frozen seafoods and provision of cold storage services. The Company operates through three segments: Frozen and packaged food products, Feedstuff and Other business. Its Frozen Food business operates two factories well located in Thailand, where it produces cooked, fried and breaded shrimp, sillago and seabass products in many different formats. The Companyâs subsidiaries include Asian Seafoods Coldstorage (Suratthani) Co., Ltd., which is engaged in Production of processed frozen seafoods; Asian Alliance International Public Company Limited, which produces packaged seafoods, animal feeds and fishmeal; Asian Feed Co., Ltd. which produces feedstuff, and Asian Food Co., Ltd., which is engaged in Domestic distribution of frozen seafoods. In Klong-Toey, Bangkok, the Company has a cold storage facility, which imports frozen seafood.
Asian Sea Public : Resolutions of the Board of Directors Meeting No.1/2022 Determine the date of the general meeting of shareholders and pay dividends.