News Detail

Date/Time
23 Feb 2022 17:25:00
Headline
Resolutions of the Board of Directors Meeting No. 2/2022 regarding the date of the Annual General Meeting of Shareholders for the year 2022 via Electronic Media (E-Meeting), dividend payment
Symbol
BANPU
Source
BANPU
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2022
Shareholder's meeting date               : 01-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 09-Mar-2022
meeting
Ex-meeting date                          : 08-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - The issuance of debentures
  - Changing the director(s)
  - To approve the amendment of the Articles of Association, clause 5
Venue of the meeting                     : Electronics Meeting
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 23-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-Apr-2022
dividends
Ex-dividend date                         : 08-Apr-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.25
Par value (baht)                         : 1.00
Payment date                             : 29-Apr-2022
Paid from                                :
    Operating period from 01-Jul-2021 to 31-Dec-2021  and retained Earnings

______________________________________________________________________

Change of director/Executive

To approve the appointment of Mr.  Sarayuth Saengchan  to be a director 
replacing the resigned director due to the retirement
______________________________________________________________________
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