Banpu Power Public : Resolutions of the Board of Directors Meeting regarding the declaration of dividend, the calling of the Annual General Meeting of Shareholders of the Year 2022 via Electronic Media (E-Meeting) and meeting agendas
February 23, 2022 at 11:49 am
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Date/Time
23 Feb 2022 18:33:58
Headline
Resolutions of the Board of Directors Meeting regarding the declaration of dividend, the calling of the Annual General Meeting of Shareholders of the Year 2022 via Electronic Media (E-Meeting) and meeting agendas
Symbol
BPP
Source
BPP
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2022
Shareholder's meeting date : 01-Apr-2022
Beginning time of meeting (h:mm) : 09 : 30
Record date for the right to attend the : 09-Mar-2022
meeting
Ex-meeting date : 08-Mar-2022
Significant agenda item :
- Cash dividend payment
- The issuance of debentures
- Changing the director(s)
Venue of the meeting : Electronic Meeting
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 23-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 11-Apr-2022
dividends
Ex-dividend date : 08-Apr-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.35
Par value (baht) : 10.00
Payment date : 27-Apr-2022
Paid from :
Operating period from 01-Jul-2021 to 31-Dec-2021 and retained Earnings
______________________________________________________________________
Change of director/Executive
To consider and approve the appointment of Mr. Kijja Sripatthangkura to be a
director replacing the resigned director due to the retirement.
______________________________________________________________________
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Banpu Power pcl published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 11:48:06 UTC.
Banpu Power Public Company Limited is a Thailand-based power-generating company operating both thermal power and renewable power businesses across the Asia-Pacific region, including Thailand, Lao PDR, China, Japan, Vietnam, Indonesia, Australia and the United States. The Company operates through two segments: Energy Generation and Energy Technology. The Energy Generation segment is engaged in electricity generation, which consists of thermal and renewable energy both domestic and overseas. The Energy Technology segment consists of solar rooftop, electric vehicle, energy storage, and energy management systems. The Company has approximately 42 power plants and projects. The Company has approximately 3161 million watts of electric capacity (MWe) power generation capacity from operational power plants. Its subsidiaries include Banpu Coal Power Ltd., Banpu Power US Corporation, Banpu Power International Limited, and Banpu Power (Japan) Co., Ltd., among others.
Banpu Power Public : Resolutions of the Board of Directors Meeting regarding the declaration of dividend, the calling of the Annual General Meeting of Shareholders of the Year 2022 via Electronic Media (E-Meeting) and meeting agendas