Disclosure of the resolutions of the Board of Directors Meeting re: Determination of the 2022 Annual General Meeting of Shareholders date, and dividend payment an-nouncement
February 23, 2022 at 09:19 am
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Date/Time
23 Feb 2022 20:57:52
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Disclosure of the resolutions of the Board of Directors Meeting re: Determination of the 2022 Annual General Meeting of Shareholders date, and dividend payment an-nouncement
Symbol
GPI
Source
GPI
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 : 31-Mar-2022
Beginning time of meeting (h:mm) : 13 : 30
Record date for the right to attend the : 09-Mar-2022
meeting
Ex-meeting date : 08-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Room Jupiter 4-6, Impact Muang Thong
Thani
______________________________________________________________________
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 : 08-Apr-2022
dividends
Ex-dividend date : 07-Apr-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.03
Par value (baht) : 0.50
Payment date : 27-Apr-2022
Paid from :
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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Grand Prix International pcl published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 14:18:09 UTC.
Grand Prix International Public Company Limited is a Thailand-based event organizer and information provider. The Company is engaged in providing space for motor show exhibition and automotive related products and marketing promotion services; advertising media in printing, television and Website; production and distribution of books; and printing services. The Companyâs segments include Activities, Media & Publishing, Printing services, and Other. Its wholly owned subsidiary is GPI Myanmar Co., Ltd., which is engaged in providing space for car motor show exhibitions and automotive-related products.
Disclosure of the resolutions of the Board of Directors Meeting re: Determination of the 2022 Annual General Meeting of Shareholders date, and dividend payment an-nouncement