Thai Energy Storage Technology Public : Notification of Resolutions of the Board of Directors, scheduling AGM 2022 and dividend payment
March 15, 2022 at 10:18 pm
Share
Date/Time
16 Mar 2022 09:07:28
Headline
Notification of Resolutions of the Board of Directors, scheduling AGM 2022 and dividend payment
Symbol
3K-BAT
Source
3K-BAT
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 15-Mar-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 15 : 00
Record date for the right to attend the : 30-Mar-2022
meeting
Ex-meeting date : 29-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Thai Energy Storage Technology Public
Company Limited, located at 387 Moo 4, Phreak Sa Sub-district, Mueang Samut
Prakan District, Samut Parkan 10280
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 15-Mar-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 30-Mar-2022
dividends
Ex-dividend date : 29-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.25
Par value (baht) : 10.00
Payment date : 13-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Thai Energy Storage Technology pcl published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 02:17:09 UTC.
Thai Energy Storage Technology PCL is a Thailand-based company, which is engaged in the manufacturing and distribution of batteries. The Companyâs product categories include automotive battery, traction battery, EB battery, lighting battery, and golf cart battery. The automotive battery products include NS40, NS40Z, NS60, NS80, N50Z, NS100, NS120, 105D31, N100, N120A, N120, N150A, N150, N200A, N200, 225H52L, DIN65, DIN75, DIN100, 67018, and 4DLT. Its EB battery includes EBB80T, EBB80LL, EBB125V, EBB160LL, and EBB190T. The lighting battery products include N20, 12N24-3, and 12N24-4. The golf cart battery products include T-105LL, T-885LL, and T-1285LL.