Ratchthani Leasing Public : Notification of the resolutions of the Board of Directors on Dividend Payment, Amendment to the Companys objective, and Schedule for the Annual General Meeting of Shareholders for the Year 2022
February 16, 2022 at 09:14 pm
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Date/Time
17 Feb 2022 09:00:29
Headline
Notification of the resolutions of the Board of Directors on Dividend Payment, Amendment to the Companys objective, and Schedule for the Annual General Meeting of Shareholders for the Year 2022
Symbol
THANI
Source
THANI
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 15-Feb-2022
Shareholder's meeting date : 05-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 03-Mar-2022
meeting
Ex-meeting date : 02-Mar-2022
Significant agenda item :
- Cash dividend payment
- Amendment to the Company's objective
Venue of the meeting : E-Meeting
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 15-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 03-Mar-2022
dividends
Ex-dividend date : 02-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.17
Par value (baht) : 1.00
Payment date : 27-Apr-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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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
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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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Ratchthani Leasing pcl published this content on 17 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2022 02:13:09 UTC.
Ratchthani Leasing Public Company Limited is engaged in providing financial services, specifically hire-purchase and leasing. It conducts business of providing hire-purchase credit services and financial leasing services for commercial cars, vehicles, and other assets, including one-stop relevant services. Its business consists of primary activities, including inbound logistics management, operations, outbound logistics, marketing and sales and customer services. The Companyâs segments include Financial service business and Insurance brokerage business. It provides several after-sales services, such as car registration renewal, insurance renewal, car inspection before annual tax payment. It also provides credit services on car registration, credits for car dealers (Floor Plan), and credits for services related to main business, such as annual car registration tax renewal service, coordination for insurance policy renewal, and car inspection for registration tax renewal, and others.
Ratchthani Leasing Public : Notification of the resolutions of the Board of Directors on Dividend Payment, Amendment to the Companys objective, and Schedule for the Annual General Meeting of Shareholders for the Year 2022