25 Feb 2022 18:13:00
Dividend Payment, Date and Agendas of the year 2022 Annual General Meeting of Shareholders ("AGM")
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 ______________________________________________________________________ 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.