WIIK Public : Dividend payment, an increase of directors, and schedule of AGM 2022 (Revised)
February 23, 2022 at 08:49 am
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Date/Time
23 Feb 2022 20:35:23
Headline
Dividend payment, an increase of directors, and schedule of AGM 2022 (Revised)
Symbol
WIIK
Source
WIIK
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2022
Shareholder's meeting date : 27-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 10-Mar-2022
meeting
Ex-meeting date : 09-Mar-2022
Significant agenda item (Update) :
- Cash dividend payment
- Changing the director(s)
Venue of the meeting : Electronic meeting (E-meeting)
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 23-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 06-May-2022
dividends
Ex-dividend date : 05-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.09
Par value (baht) : 1.00
Payment date : 26-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
Change of director/Executive
The Board of Directors' meeting approved to propose the AGM to approve the
increase of directors from 8 to 9 positions and propose to appoint Mr. Rocky Kin
Lau as a new director.
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WIIK pcl published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 13:48:03 UTC.
WIIK Public Company Limited is a Thailand-based company, which is principally engaged in the manufacturing and distribution of pipes and related certain fittings. It offers high-density polyethylene (HDPE) pipe and related certain fittings, low-density polyethylene (LDPE) pipe, polypropylene (PP) pipe, Polybutylene (PB) pipe, weholite spiro pipe, polyvinyl chloride (PVC) and polypropylene (PP-R). The Company operates through two segments: The production and installation of the pipeline, and The water management. The production and installation of the pipeline segment provide welding services for the product of high-density polyethylene pipe and fittings, low-density polyethylene pipe, polypropylene pipe, polybutylene pipe, weholite spiro pipe, polyvinylchloride and polypropylene pipe and fitting. The Companyâs water management segment includes water management, water distribution and water supply system, design construction and operation of the water supply system.