Triple i Logistics Public : Notification of Resolution for Board of Directors meeting No. 1/2022 approving of dividend payment for the year 2021 operational performance and determination of the 2022 Annual General Meeting of Shareholders (Revised PDF)
March 11, 2022 at 05:56 am
Share
Date/Time
11 Mar 2022 17:18:04
Headline
Notification of Resolution for Board of Directors meeting No. 1/2022 approving of dividend payment for the year 2021 operational performance and determination of the 2022 Annual General Meeting of Shareholders (Revised PDF)
Symbol
III
Source
III
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2022
Shareholder's meeting date : 19-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 09-Mar-2022
meeting
Ex-meeting date : 08-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Surasak 1 Room, 11th Floor, Eastin
Grand Hotel Sathorn Bangkok, 33/1 South Sathorn Road, Yannawa Sub-district,
Sathorn District, Bangkok 10120
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 22-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 27-Apr-2022
dividends
Ex-dividend date : 26-Apr-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.30
Par value (baht) : 0.50
Payment date : 17-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
Triple i Logistics pcl published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 10:55:08 UTC.
Triple i Logistics Public Company Limited is a domestic and international freight forwarder and integrated logistics services provider. The Company's air freight segment operates as an air freight forwarder, both local and overseas, for airlines, and provides related services, including warehouse management services at airports. Its sea and in-land freight segment operates as a sea and in-land freight forwarder, both local and overseas. Its logistic management segment provides warehouse management and logistics services, both air and sea, and both local and overseas. Its logistic for chemical and hazardous goods segment operates as a freight forwarder both locally and overseas, and provides warehouse management and logistics services for chemical goods, including goods in the chemical industry. Its other management services segment provides office rental and other management services. The Company also provides customs clearance and supply chain management services.
Triple i Logistics Public : Notification of Resolution for Board of Directors meeting No. 1/2022 approving of dividend payment for the year 2021 operational performance and determination of the 2022 Annual General Meeting of Shareholders (Revised PDF)