Thai Public : No dividend payment, the amendment of Companys name and Companys seal, the registered capital decrease, the registered capital increase, the allocation of the newly issue shares (General Mandate) and the schedule of the 2022 AGM
February 28, 2022 at 10:48 am
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Date/Time
28 Feb 2022 22:33:40
Headline
No dividend payment, the amendment of Companys name and Companys seal, the registered capital decrease, the registered capital increase, the allocation of the newly issue shares (General Mandate) and the schedule of the 2022 AGM
Symbol
TGH
Source
TGH
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 28-Feb-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 14-Mar-2022
meeting
Ex-meeting date : 11-Mar-2022
Significant agenda item :
- Capital increase
- Omitted dividend payment
- The amendment of Company's name and Company's seal
Venue of the meeting : Through Electronic Meeting (E-AGM)
______________________________________________________________________
Increasing Capital
Subject : Issuance of Additional Shares Under
a General Mandate
Date of Board resolution : 28-Feb-2022
Number of additional common shares : 451,258,698
(shares)
Total of additional shares (shares) : 451,258,698
Par value (baht per share) : 10.00
Type of allocated securities : Common shares
Allocated to : All Common shares' shareholders
Number of allotted shares (shares) : 225,629,349
% of Paid-Up capital as of capital : 30.00
increase BOD resolution date
Allocated to : Private placement (PP)
Number of allotted shares (shares) : 75,209,783
% of Paid-Up capital as of capital : 10.00
increase BOD resolution date
Total shares allocated to Private : 75,209,783
Placement (Shares)
Allocated to : Public offering (PO)
Number of allotted shares (shares) : 150,419,566
% of Paid-Up capital as of capital : 20.00
increase BOD resolution date
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 28-Feb-2022
Omitted dividend payment 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
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losses and damages in any cases. In case you have any inquiries or
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Thai Group Holdings pcl published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 15:47:26 UTC.
Thai Group Holdings Public Company Limited is a Thailand-based holding company. The Companyâs segments include Life insurance business, Non-life insurance business, Financial service business and Others businesses. Life insurance business includes ordinary life insurance, group life insurance and life insurance and credit protection insurance of financial institutions. Its Non-life insurance business provides motor insurance, property insurance and marine insurance, and accident and health insurance. The Company is also involved in various forms of lending activities, both related and unrelated to automobiles. These lending operations are conducted through Southeast Money Company Limited and Southeast Money Retail Company Limited. Its financial business provides services in the form of registration pledge loans (CYB) and personal loans to retail customers. It has a leasing business group which operates a car rental business for operations under Southeast Capital Company Limited.
Thai Public : No dividend payment, the amendment of Companys name and Companys seal, the registered capital decrease, the registered capital increase, the allocation of the newly issue shares (General Mandate) and the schedule of the 2022 AGM