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Companies/Securities in Focus


SANKO : SANKO DIECASTING (THAILAND) PUBLIC COMPANY LIMITED


X-Date Sign Benefit Detail
18 Mar 2021 XM
Book Closing Date -
Record Date 19 Mar 2021
Meeting Date 28 Apr 2021 13:30
Agenda Omitted dividend payment,Changing the director(s)
Type of Meeting AGM
Venue The meeting room of Sanko Diecasting (Thailand) Public Company Limited. Rojana Industrial Park Rayong, 3/14 Moo 2, Nongbua, Bankhai Distric, Rayong
19 Mar 2020 XD
Book Closing Date -
Record Date 20 Mar 2020
Payment Date 28 May 2020 00:00
Dividend per Share(Baht) 0.05
Operation Period 01 Jan 2019 - 31 Dec 2019
Source of Dividend Net Profit
Remark
19 Mar 2020 XM
Book Closing Date -
Record Date 20 Mar 2020
Meeting Date 29 Apr 2020 13:30
Agenda Cash dividend payment,Changing the director(s)
Type of Meeting AGM
Venue The meeting room of Sanko Diecasting (Thailand) Public Company Limited. Rojana Industrial Park Rayong, 3/14 Moo 2, Nongbua, Bankhai Distric, Rayong
19 Mar 2019 XD
Book Closing Date -
Record Date 20 Mar 2019
Payment Date 23 May 2019 00:00
Dividend per Share(Baht) 0.03
Operation Period 01 Jan 2018 - 31 Dec 2018
Source of Dividend Net Profit
Remark
19 Mar 2019 XM
Book Closing Date -
Record Date 20 Mar 2019
Meeting Date 25 Apr 2019 13:30
Agenda Cash dividend payment, To consider and approve the amendment of the Company's Articles of Associate, To consider and approve the Amendment of Company's objectives
Type of Meeting AGM
Venue The Ratchadapisek Room fl.2nd The Bazaar Hotel Bangkok No.5 Ratchadapisek Road, Jhomphon, Chatuchak, Bangkok 10900
18 Oct 2018 XW
Book Closing Date -
Record Date 19 Oct 2018
Subscription Period
Subscription Price -
Ratio (Holding:New) 3 : 1
Condition -
Remark
11 Sep 2018 XM
Book Closing Date -
Record Date 12 Sep 2018
Meeting Date 10 Oct 2018 13:30
Agenda Capital increase,The issuance of convertible securities,To consider and approve the elimination of deficit by offsetting with share premium
Type of Meeting EGM
Venue The Meeting Room of Sanko Diecasting (Thailand) Public Company Limited. Rojana Industrial Park Rayong, No.3/14 Moo 2, Nongbua Sub-District, Bankhai District, Rayong Province 21120
13 Mar 2018 XM
Book Closing Date -
Record Date 14 Mar 2018
Meeting Date 27 Apr 2018 13:30
Agenda Omitted dividend payment
Type of Meeting AGM
Venue The meeting room of Sanko Diecasting (Thailand) Public Company Limited. Rojana Industrial Park Rayong, 3/14 Moo 2, Nongbua, Bankhai Distric, Rayong
Remark: Above table shows sign and information of rights & benefits given to shareholders for the past 3 years.

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