News Detail

Date/Time
01 Mar 2021 18:42:00
Headline
Dividend Payment, Date and Agendas of the 2021 Annual General Meeting of Shareholders (AGM)
Symbol
TPP
Source
TPP
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                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
______________________________________________________________________
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