Date/Time
04 Mar 2022 12:42:29
Headline
Notification for the Annual General Meeting of the year 2022 and Dividend Payment (Revised3)
Symbol
SANKO
Source
SANKO
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               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 18-Mar-2022
meeting
Ex-meeting date                          : 17-Mar-2022
Significant agenda item                  :
  - Cash and stock dividend payment
  - Capital increase
Venue of the meeting                     : the meeting room of Sanko Diecasting 
(Thailand) Public Company Limited. Rojana Industrial Park Rayong, 3/14 Moo 2,
Nongbua, Bankhai Distric, Rayong.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 25-Feb-2022
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 18-Mar-2022
dividends
Ex-dividend date                         : 17-Mar-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 38.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.0131
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.00131
Total dividend payment (baht per share)  : 0.01441
Cash Compensation for fractions of       : 0.00131
shares (baht per share)
Par value (baht)                         : 0.50
Payment date                             : 20-May-2022
Paid from                                : Retained Earnings

______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 25-Feb-2022
Number of additional common shares       : 8,119,575
(shares)
Total of additional shares (shares)      : 8,119,575
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 8,119,575
Remark                                   :
Reserved shares for stock dividend
______________________________________________________________________
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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Sanko Diecasting Thailand pcl published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 05:45:08 UTC.