28 Feb 2019 20:38:00
Dividend Payment, Date and Agendas of the 2019 Annual General Meeting of Shareholders (AGM)
Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 28-Feb-2019 Type of dividend payment : Cash dividend payment Record date for the right to receive : 15-Mar-2019 dividends Ex-dividend date : 14-Mar-2019 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.22 Par value (baht) : 10.00 Payment date : 09-May-2019 Paid from : Operating period from 01-Jan-2018 to 31-Dec-2018 and retained Earnings Remark : TPP will pay dividend payment for the operation from 1st January to 31st December 2018 at Baht 0.22 per share for the issued and paid-up 37,500,000 shares. The dividend will be paid to the shareholders within 9th May 2019, as the case maybe, is uncertainty as it has not yet been approved by meeting of shareholders. ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-Feb-2019 Shareholder's meeting date : 10-Apr-2019 Beginning time of meeting (h:mm) : 09 : 30 Record date for the right to attend the : 15-Mar-2019 meeting Ex-meeting date : 14-Mar-2019 Significant agenda item : - Cash dividend payment Venue of the meeting : Company conference room 9/9 Moo 6 Kingkeaw Road,Rachatheva,Bangplee,Samutprakarn Remark : The 2019 The AGM will be held on 10th April, 2019 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 2019 AGM and receive dividend on 15th March 2019. ______________________________________________________________________ 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.