Humanica Public : Notification of Resolution of the Board of Directors' meeting No.2/2022 Dividend Payment and the Schedule for the 2022 AGM (Revised)
March 06, 2022 at 07:09 pm
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Date/Time
07 Mar 2022 07:04:07
Headline
Notification of Resolution of the Board of Directors' meeting No.2/2022 Dividend Payment and the Schedule for the 2022 AGM (Revised)
Symbol
HUMAN
Source
HUMAN
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2022
Shareholder's meeting date : 26-Apr-2022
Beginning time of meeting (h:mm) : 09 : 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 : Electronic-Shareholder Meeting
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 25-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 06-May-2022
dividends
Ex-dividend date : 05-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.10
Derived from profit under non-BOI : 0.00
privilege (baht per share)
Derived from profit under BOI privilege : 0.10
(baht per share)
Par value (baht) : 0.50
Payment date : 24-May-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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Humanica pcl published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 00:08:00 UTC.
Humanica Public Company Limited is a Thailand-based human resource solution provider. The Company provides technology solution for organizations of all sizes and supports customers with a complete range of services in payroll outsourcing, technology implementation and consulting. Its segments include Thailand, Indonesia and Other countries in the South East Asia. The Thailand segment includes human resource management system services and accounting and financing services. The Indonesia and Other countries in the South East Asia segments include human resource management system services. Its services include payroll outsourcing, multi-country payroll outsourcing (MCPO), accounting services, corporate services, hosting, consulting, project implementation, customization and benefits administration. Its accounting services include transaction entry and review, monthly account closing and reports, and year-end closing. It helps manage tax transactions correctly.