News Detail

Date/Time
28 Feb 2019 20:38:00
Headline
Dividend Payment, Date and Agendas of the 2019 Annual General Meeting of Shareholders (AGM)
Symbol
TPP
Source
TPP
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                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.
______________________________________________________________________
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