Trinity Watthana Public : Declaration of dividend payment, and the date and agendas of AGM
February 28, 2022 at 07:25 am
Share
Date/Time
28 Feb 2022 18:41:26
Headline
Declaration of dividend payment, and the date and agendas of AGM
Symbol
TNITY
Source
TNITY
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 : 29-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 28-Mar-2022
meeting
Ex-meeting date : 25-Mar-2022
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
Venue of the meeting : Meeting room, 25th Floor, Bangkok
City Tower, 179 South Sathorn Road, Tungmahamek SubDistrict, Sathorn District,
Bangkok
______________________________________________________________________
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 : 28-Mar-2022
dividends
Ex-dividend date : 25-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.75
Par value (baht) : 5.00
Payment date : 18-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021 and retained Earnings
______________________________________________________________________
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
Trinity Watthana 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 12:24:01 UTC.
Trinity Watthana Public Company Limited is principally engaged in investments in other companies, listed companies and derivatives, and lending. The Company's segments include securities and derivatives business, and financial advisory business and investment banking. The Company operates through its subsidiaries, including Trinity Securities Company Limited, Trinity Advisory 2001 Company Limited, Trinity Intelligence Plus Company Limited, Trinity One Company Limited, and Asset Back Holdings Company Limited. Trinity Securities Company Limited is engaged in securities brokerage, securities trading, investment advisory, securities underwriting, securities borrowing and lending, derivatives agent, and private fund asset management. Trinity Advisory 2001 Company Limited engages in financial advisory services and investment banking. Trinity Intelligence Plus Company Limited is engaged in consultancy business, internal control system, risk management, accounting system and internal audit.