A J Plast Public : Notification of change of meeting room for the AGM of Shareholders 2022 (Revised)
April 19, 2022 at 06:54 am
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Date/Time
19 Apr 2022 12:42:29
Headline
Notification of change of meeting room for the AGM of Shareholders 2022 (Revised)
Symbol
AJ
Source
AJ
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 09 : 00
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 (Update) : The meeting room at the wisdom
building of A.J. Plast PCL. No.101/5 Thakarm Road, Samaedam, Bangkhuntien,
Bangkok 10150
______________________________________________________________________
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) : 0.25
Derived from profit under non-BOI : 0.15
privilege (baht per share)
Derived from profit under BOI privilege : 0.10
(baht per share)
Par value (baht) : 1.00
Payment date : 20-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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.
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AJ Plast pcl published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 05:53:09 UTC.
A.J. Plast Public Company Limited is a Thailand-based biaxially oriented film producer. The Company is engaged in the manufacturing and selling plastic films both local and exporting to foreign countries, scraps are sold both in local and abroad. The Company and its subsidiary operate in one industrial segment, which is packaging. The Company produces various types of films, including Biaxially Oriented Polypropylene Film (BOPP Film), Biaxially Oriented Polyethylene Terephthalate Film (BOPET Film), Biaxially Oriented Polyamide Film (BOPA Film), Biaxially Oriented Polylactic Acid Film (BOPLA Film), Metallized BOPP Film (MPP Film), Metallized BOPET film (MPT film), and Metallized BOPA film (MPA film). The Companyâs factory is located in Laemchabang Industrial Estate, Tambol Thungsukala, Amphur Sriracha, Chonburi Province. It has a production capacity of approximately 263,500 metric tons per year. The Companyâs subsidiary is A.J. Plast (Vietnam) Company Limited.