Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2022 Shareholder's meeting date : 31-Mar-2022 Beginning time of meeting (h:mm) : 15 : 00 Record date for the right to attend the : 11-Mar-2022 meeting Ex-meeting date : 10-Mar-2022 Significant agenda item : - Cash dividend payment Venue of the meeting : Through electronic means (E-AGM) ______________________________________________________________________ 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 : 11-Mar-2022 dividends Ex-dividend date : 10-Mar-2022 Payment for : Common shareholders Cash dividend payment (baht per share) : 4.50 Par value (baht) : 10.00 Payment date : 22-Apr-2022 Paid from : Operating period from 01-Jul-2021 to 31-Dec-2021 Remark : Pay dividend from the operating results for the year 2021 at a rate of Baht 7.50 per ordinary share, amounting to Baht 104,250,000. Previously, we on 22 September 2021 paid interim dividend from the profit for the 6 month period ending 30 June 2021 at a rate of Baht 3.00 per ordinary share, totaling Baht 41,700,000. The Company will pay the dividend from the operating results of the second half of the year 2021 on 22 April 2022 at a rate of Baht 4.50 per ordinary share, totaling Baht 62,550,000. The dividend payment will be paid from the Company's profit which is subject to 20% corporate tax, the dividend payee is subject to withholding tax, the individual dividend payee shall be entitled to credit in the computation of tax under section 47 bis of the Revenue Code. ______________________________________________________________________ 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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Nam Seng Insurance 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 11:51:02 UTC.