News Detail

Date/Time
21 Feb 2022 18:18:00
Headline
Notification of Resolution of the Board of Directors Meeting in regard to Dividend payment, amendment the Articles of Association of the company, amendment of the Company's objectives and Schedule for the 2022 Annual General Meeting of Shareholders.
Symbol
TPLAS
Source
TPLAS
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2022
Shareholder's meeting date               : 08-Apr-2022
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 07-Mar-2022
meeting
Ex-meeting date                          : 04-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - amendment the Articles of Association of the company, amendment of the 
Company's objectives
Venue of the meeting                     : at Alpaca Ballroom, Westgate 
Residence Hotel, address no. 8/8 Bangmuang Sub-District, Bangyai, Nonthaburi,
11140 Thailand.
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 21-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 21-Apr-2022
dividends
Ex-dividend date                         : 20-Apr-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.10
Par value (baht)                         : 0.50
Payment date                             : 06-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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