News Detail

Date/Time
01 Mar 2021 06:43:00
Headline
Resolutions of the Board of Directors' Meeting No.1/2021 (Scheduling of the AGM 2021 / election an additional director / dividend payment for the year 2020)
Symbol
CCP
Source
CCP
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2021
Shareholder's meeting date               : 28-Apr-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 17-Mar-2021
meeting
Ex-meeting date                          : 16-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : at Chonlapratheep Room, 2nd floor 
Chonlapratheep Building No.39/1 Moo.1 Sukhumvit Road, Tambon Huakrapi, Amphor
Muang, Chonburi
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 12-May-2021
dividends
Ex-dividend date                         : 11-May-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.02
Par value (baht)                         : 0.25
Payment date                             : 25-May-2021
Paid from                                : Retained Earnings
______________________________________________________________________

Change of director/Executive

4.To submit for approval at the AGM 2021 to consider and approve the appointment
 of 1 new director namely
Mr. Nara Saengsangri. Which will increase the number of directors from 8 to 9 
directors. The new director has all the qualifications in accordance with the
rules, laws and regulations of the relevant regulators. This appointment would
support the business management of the Company to be flexible and beneficial to
the business.

5. Approved the changing in the Company's authorized directors due to the newly 
director appointment as follow:
     Current version "a) Authorized directors (1) Mr. Pratheep 
Theepakornsukkasem as Managing Director sign and affix the Company's seal or (2)
Mr. Artit Theepakornsukkasem and Ms. Chonthicha Theepakornsukkasem, two
directors jointly sign and affix the Company's seal to bind the Company  b)
Signing to certify the correct copy on the Company's documents and bind the
Company "Mr. Pratheep Theepakornsukkasem or Mr. Artit Theepakornsukkasem or Ms.
Chonthicha Theepakornsukkasem one of these three directors sign and affix the
Company's seal to bind the Company".
    Amendment version "a) Authorized directors (1) Mr. Pratheep 
Theepakornsukkasem as Managing Director sign and affix the Company's seal or (2)
Mr. Artit Theepakornsukkasem and Ms. Chonthicha Theepakornsukkasem, two
directors jointly sign and affix the Company's seal to bind the Company  b)
Signing to certify the correct copy on the Company's documents and bind the
Company "Mr. Pratheep Theepakornsukkasem or Mr. Artit Theepakornsukkasem or Ms.
Chonthicha Theepakornsukkasem or Mr. Nara Saengsangri one of these four
directors sign and affix the Company's seal to bind the Company.
______________________________________________________________________
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