News Detail

Date/Time
25 Feb 2022 18:13:00
Headline
Dividend Payment, Date and Agendas of the year 2022 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                 : 25-Feb-2022
Shareholder's meeting date               : 12-Apr-2022
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 14-Mar-2022
meeting
Ex-meeting date                          : 11-Mar-2022
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 2022 AGM will be held on 12th April, 2022 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
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 14-Mar-2022
dividends
Ex-dividend date                         : 11-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.00
Par value (baht)                         : 10.00
Payment date                             : 09-May-2022
Paid from                                : Retained Earnings

Remark                                   :
Acknowledged of interim dividend payment dated 9th December, 2021 at Baht 1.00 
per share for 37,500,000 shares total amount of Baht 37,500,000 and TPP will pay
dividend payment from retained earnings profit before allocation at Baht 1.00
per share for the issued and paid-up 37,500,000 shares total amount of Baht
37,500,000. The dividend will be paid to the shareholders within 9th May 2022,
as the case maybe, is uncertainty as it has not yet been approved by the 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. Adul     Vinaiphat
2. Mr. Suphot    Pruksananont
3. Mr. Pongsathust    Asvinvichit
4. Pol. Kittimeth     Muang-Um
______________________________________________________________________
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