01 Mar 2021 18:42:00
Dividend Payment, Date and Agendas of the 2021 Annual General Meeting of Shareholders (AGM)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 01-Mar-2021 Shareholder's meeting date : 09-Apr-2021 Beginning time of meeting (h:mm) : 09 : 30 Record date for the right to attend the : 16-Mar-2021 meeting Ex-meeting date : 15-Mar-2021 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting : at the conference room of TPP where located at 9/9 Moo 6, Kingkaew Road, Rachatheva, Bangplee, Samutprakarn10540. Tel. 02-175-2201-8. Remark : The 2021 AGM will be held on 9th April, 2021 at 09.30 a.m. at the conference room of TPP where located at 9/9 Moo 6, Kingkaew Road, Rachatheva, Bangplee, Samutprakarn10540. Tel. 02-175-2201-8. TPP will identify rightful shareholders who may both attend the 2021 AGM and receive dividend on 16th March, 2021. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 01-Mar-2021 Type of dividend payment : Cash dividend payment Record date for the right to receive : 16-Mar-2021 dividends Ex-dividend date : 15-Mar-2021 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.40 Par value (baht) : 10.00 Payment date : 07-May-2021 Paid from : Retained Earnings Remark : TPP will pay dividend payment from retained earnings profit before allocation at Baht 0.40 per share for the issued and paid-up 37,500,000 shares total amount of Baht 15,000,000. The dividend will be paid to the shareholders within 7th May 2021, as the case maybe, is uncertainty as it has not yet been approved by meeting of shareholders. ______________________________________________________________________ Change of director/Executive To elect retired directors to replace the retired directors by rotation According to the Company's Articles of Association, at each annual ordinary meeting of shareholders, one-third of the directors will retire from office. This year 4 directors must retire by rotation. They are: 1. Mr. Tirapong Asvinvichit 2. Mr. Chatchai Earsakul 3. Dr. Varun Taepaisitpongse 4. Mr. Udom Nilparuk ______________________________________________________________________ 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.