TCM Public : Notification of the Resolutions of the Board of Directors Meeting, Omitted Dividend Payment, Schedule of the 2022 Annual General Meeting of Shareholders, and Form F24
February 28, 2022 at 01:12 am EST
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28 Feb 2022 13:02:12
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Notification of the Resolutions of the Board of Directors Meeting, Omitted Dividend Payment, Schedule of the 2022 Annual General Meeting of Shareholders, and Form F24
Symbol
TCMC
Source
TCMC
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 : 28-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 18-Mar-2022
meeting
Ex-meeting date : 17-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : E-AGM only, broadcast from TCM
Corporation Plc.
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 28-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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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
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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
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TCM Corporation 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 06:11:04 UTC.
TCM Corporation Public Company Limited distributes carpets and floor coverings in domestic and international markets. Its segments include TCM Surface, TCM Living and TCM Automotive. TCM Surface segment is engaged in offering hand-woven and machine-woven carpets for indoor decoration, including the flooring materials and sound absorbing products. TCM Living segment is engaged in offering sofa chairs for interior decoration. TCM Automotive segment offers carpet for the floors inside vehicles, and vehicle upholstery fabrics. The Company and its subsidiaries, Royal Thai International Co., Ltd. and a group of the local subsidiary, Royal Thai Surface Co.,Ltd., manufacture, distribute and/or sell various types of rugs and install carpet for flooring and sound absorbing products, including the Axminster Carpet, and hand carpet to decorate hotels, theaters, airports, palaces, and homes, and sell flooring products, including a group of the overseas subsidiary, TCMC HK (2017) Limited.
TCM Public : Notification of the Resolutions of the Board of Directors Meeting, Omitted Dividend Payment, Schedule of the 2022 Annual General Meeting of Shareholders, and Form F24