Property Perfect Public : Notification of the 2022 Annual General Shareholders' Meeting and dividends payment.(EDIT)
February 25, 2022 at 01:32 am EST
Share
Date/Time
25 Feb 2022 13:04:40
Headline
Notification of the 2022 Annual General Shareholders' Meeting and dividends payment.(EDIT)
Symbol
PF
Source
PF
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2022
Shareholder's meeting date : 25-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 15-Mar-2022
meeting
Ex-meeting date : 14-Mar-2022
Significant agenda item (Update) :
- Capital increase
- Cash and stock dividend payment
- The issuance of debentures
Venue of the meeting (Update) : Via Electronic Meeting(E-Meeting)
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 24-Feb-2022
Number of additional common shares : 476,729,203
(shares)
Total of additional shares (shares) : 476,729,203
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Reserved shares for stock dividend
Number of allotted shares (shares) : 476,729,203
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash and stock dividend payment
Date of Board resolution : 24-Feb-2022
Type of dividend payment : Cash and stock dividend payment
Record date for the right to receive : 12-May-2022
dividends
Ex-dividend date : 11-May-2022
Payment for : Common shareholders
Ratio of stock dividend payment : 20.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per : 0.05
share)
Stock dividend payment rate calculated from :
Par value
Cash dividend payment (baht per share) : 0.01555871128
Total dividend payment (baht per share) : 0.06555871128
Cash Compensation for fractions of : 0.05
shares (baht per share)
Par value (baht) : 1.00
Payment date : 25-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
Property Perfect pcl published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 06:31:02 UTC.
Property Perfect Public Company Limited is a Thailand-based company. The principal business operations of the Company and its subsidiaries are property development business, rental and service business, construction business and hotel business. The Company and subsidiaries operate in the property development business, with the focus on single houses, townhouses and condominiums. The subsidiaries and associated companies operate in five businesses: property development group, rental property and hotel group, retail group, construction group, and service group and other. Its projects include penton, Vavila, Lake Legend, Perfect Masterpiece, Lake Villa, Perfect Place, Perfect Park, Lake Forest, The Metro, Modi Villa, Metrosky, The Lake and other. Its subsidiaries include Estate Perfect Company Limited, Bright Development Bangkok Company Limited, Thai Property Public Company Limited, and Grande Asset Hotels and Property Public Company Limited.