M C S Steel Public : Determine the date and agendas of AGM 2022 and Dividend Payment for 2021. (Add agenda) - Edit
March 07, 2022 at 05:59 am
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07 Mar 2022 17:05:04
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Determine the date and agendas of AGM 2022 and Dividend Payment for 2021. (Add agenda) - Edit
Symbol
MCS
Source
MCS
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution (Update) : 28-Feb-2022
Shareholder's meeting date : 07-Apr-2022
Beginning time of meeting (h:mm) : 10 : 30
Record date for the right to attend the : 16-Mar-2022
meeting
Ex-meeting date : 15-Mar-2022
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
Venue of the meeting : Grand Hyatt Erawan Bangkok
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 28-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 16-Mar-2022
dividends
Ex-dividend date : 15-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.50
Derived from profit under non-BOI : 0.10
privilege (baht per share)
Derived from profit under BOI privilege : 0.40
(baht per share)
Par value (baht) : 1.00
Payment date : 05-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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MCS Steel 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 10:58:07 UTC.
M.C.S. Steel Public Company Limited is a Thailand-based steel fabricating company. The principal activities of the Company and its subsidiaries are production and distribution of structural steel products for building construction, and residential development projects for sale. It is a large steel structure manufacturer, especially steel beams and columns for the construction of large high-rise buildings such as office buildings, hotels, shopping malls, and others. There are two types of steel structures produced by the Company: the steel structure used as a column-box and the steel structure used as beams, which are important components of the building. Its subsidiaries include Tanaka Welding Center Co., Ltd., which is focused on welder training and real estate; M.C.S.-Japan Co., Ltd., which is engaged in the design and production of structural steel products; and M.C.S. Steel-Xiamen Co., Ltd., which is engaged in the production and distribution of structural steel products.