Sanko Diecasting Thailand Public : Notification for the Annual General Meeting of the year 2022 and Dividend Payment (Revised4)
March 07, 2022 at 09:10 am
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Date/Time
07 Mar 2022 20:51:11
Headline
Notification for the Annual General Meeting of the year 2022 and Dividend Payment (Revised4)
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) : 0.001460526
(Update)
Total dividend payment (baht per share) : 0.014560526
(Update)
Cash Compensation for fractions of : 0.0131
shares (baht per share) (Update)
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 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 14:09:10 UTC.
Sanko Diecasting (Thailand) Public Company Limited is engaged in manufacturing and distribution of aluminum and zinc products. Its segments include Aluminum parts and Mold. Its product categories include automotive, motorcycles, electric, agricultural machinery, and home decoration. Its automotive category includes engine parts, headlamp heatsink parts, fan clutch parts, air compressor parts, audio heatsink parts, and others. Its motorcycle category includes engine parts, cosmetic parts, clutch parts, and frame arm parts. Its electric category includes CCTV, air-conditioner parts, and washing machine parts. Its agricultural machinery category includes engine parts and accessories. Its home decoration category includes home decorations that are made from brass, copper, iron, and aluminum by lost wax casting. It also manufactures camcorders, communication systems and components in the electronic industry and produces mower assembly and components and tractor machinery.