The Stock Exchange of Thailand

Date/Time

26 Feb 2020 08:53:00

Headline

Notification of the Resolutions of the Board of Directors' Meeting No. 1/2020: Dividend payment, Record Date and Schedule for Annual General Meeting of Shareholders for the year 2020 (Add Template)

Symbol

TPLAS

Source

TPLAS

Full Detailed News

                
Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2020
Shareholder's meeting date               : 25-Feb-2020
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 11-Mar-2020
meeting
Ex-meeting date                          : 10-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Tarathep Room - Tarathep Hall of Chao
Phya Park Hotel Bangkok address no.247 Rachadapisek Rd, Khwaeng Din Daeng, Khet
 Din Daeng, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 21-Apr-2020
dividends
Ex-dividend date                         : 20-Apr-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.10
Par value (baht)                         : 0.50
Payment date                             : 05-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________
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