S Khonkaen Foods Public : Notification of The Resolution of The Board of Directors Meeting No. 1/2022 Comprised of The Annual General Shareholders Meeting for 2022, Dividend Payment, Amendment of the Companys Regulations (Revise)
February 25, 2022 at 01:02 am EST
Share
Date/Time
25 Feb 2022 12:34:06
Headline
Notification of The Resolution of The Board of Directors Meeting No. 1/2022 Comprised of The Annual General Shareholders Meeting for 2022, Dividend Payment, Amendment of the Companys Regulations (Revise)
Symbol
SORKON
Source
SORKON
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 : 28-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Cash dividend payment
- Amendment of the Company's Regulations
Venue of the meeting : Sarocha Room on the 3rd floor of the
Swiss Hotel Bangkok Rachada, located at No. 204 Rachadapisek Road, Huaykwang,
Bangkok 10320
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 24-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 09-May-2022
dividends (Update)
Ex-dividend date (Update) : 06-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.15
Par value (baht) : 1.00
Payment date : 27-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
S Khonkaen Foods 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 06:01:02 UTC.
S. Khonkaen Foods Public Company Limited is a Thailand-based company engaged in the manufacture and distribution of processed food products from meat and seafood, restaurants, and swine farm. The Company operates through four segments: processed food from meat, processed seafood, restaurants, and swine farm. Its products include local foods, sea foods, frozen foods, snacks, and other products. The Companyâs restaurants include Zaap Classic and Yunnan. Zaap Classic serves the ordinary northeastern Thai cuisine, such as grilled chicken, papaya salad (Som Tam), spicy minced meat salad (Laab), spicy salad (Yum), sliced grilled meat salad together with the Companyâs products, such as sour pork, white pork sausage, northeastern Thai sausage, and others. Yunnan offers low fat pork leg stew mixed with various herbs imported from Yunnan. Its international business includes international trading and exporting.
S Khonkaen Foods Public : Notification of The Resolution of The Board of Directors Meeting No. 1/2022 Comprised of The Annual General Shareholders Meeting for 2022, Dividend Payment, Amendment of the Companys Regulations (Revise)