Thai Metal Drum Manufacturing Public : Schedule of 2022 Annual General Shareholder Meeting and the announcement of dividend payment (Addition)
March 02, 2022 at 05:17 am
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02 Mar 2022 17:00:35
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Schedule of 2022 Annual General Shareholder Meeting and the announcement of dividend payment (Addition)
Symbol
TMD
Source
TMD
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 : 25-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 15-Mar-2022
meeting
Ex-meeting date : 14-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Glowfish Conference Hall, the 2nd
Floor, Sathorn Thani 2 Building, North Sathorn Road, Silom, Bang Rak, Bangkok
Remark :
Other Agendas:
- To certify 2021 Annual General Shareholder Meeting Minutes.
- To acknowledge the company business operation result of year 2021.
- To approve 2021 Financial Statement which have been certified by the auditors
as of the year ending on 31 December 2021.
- To elect directors in replacement of retired directors by rotation.
- To consider Board of Directors' remuneration.
- To appoint an auditor and to consider the auditing fee.
- Other matters (if any).
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 28-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 15-Mar-2022
dividends
Ex-dividend date : 14-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 1.60
Par value (baht) : 1.00
Payment date : 09-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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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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Thai Metal Drum Manufacturing pcl published this content on 02 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2022 10:16:00 UTC.
Thai Metal Drum Manufacturing Public Company Limited is a Thailand-based company engaged in the manufacture and distribution of metal drum containers and polyethylene terephthalate (PET) bottles. Company is also engaged in providing office buildings on a rental basis. Its segments include Productions and Sales of Metal drums, Productions and Sales of Plastic Products, Rental and service income and Others. It produces and supplies 200-liter metal drums containing petrochemical products, lubricant oils, food products and agricultural products. It also offers 200-liter tight head plastic drums (single L-Ring) for containing and shipping liquid products, such as lubricant oils, chemical products, food products, agricultural products, and others. Its plastic products are made from PET, polypropylene (PP) and high molecular weight high density polyethylene (HMW HDPE). Its subsidiaries include Surat Metal Drum Co., Ltd., Songkhla Metal Drum Co., Ltd., The Pet Co., Ltd., and others.
THAI METAL DRUM MANUFACTURING 