Panjawattana Plastic Public : Dividend payment, appointment of new Director, Business Restructuring through Partial Business Transfer (PBT) and schedule of the 2022 Annual General Meeting of Shareholders

Date/Time

21 Feb 2022 07:25:33

Headline

Dividend payment, appointment of new Director, Business Restructuring through Partial Business Transfer (PBT) and schedule of the 2022 Annual General Meeting of Shareholders

Symbol

PJW

Source

PJW

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 19-Feb-2022
Shareholder's meeting date               : 08-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 08-Mar-2022
meeting
Ex-meeting date                          : 07-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - Agenda Item 9 To consider and approve the business restructuring through 
partial business transfer.
                                                                                
Agenda Item 10 To consider and approve the amend and add the Company's
objectives and amend Section 3 of the Company's memorandum of association in
order to be in line with the Company's objectives.
Venue of the meeting                     : Golden Tulip Sovereign Hotel, Bangkok
 No.92, Soi Saengcham, Rama 9 Road, Bangkapi,  Huaykwang, Bangkok 10310
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 19-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 19-Apr-2022
dividends
Ex-dividend date                         : 18-Apr-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.08
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 0.08
(baht per share)
Par value (baht)                         : 0.50
Payment date                             : 05-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________

Change of director/Executive

Agenda Item 5.    To consider and approve the appointment of directors replacing 
those retired by rotation.
Approved to propose the Shareholders' Meeting for consideration of approval for 
the re-appointment of    (1) Mrs.Malee Hemmondharop ; and (2) Dr. Pirun
Hemmondharop; who would retire by rotation to resume the position of the board
of directors of the Company for another term
Assoc. Prof. Dr. Aekkachai Nittayagasetwat Independent Director who retried by 
rotation this year did not wish to resume independent director position and all
positions in the company due to engagement with other business which resulting
in the vacancy of 1 independent director position.

Agenda Item 6.     To consider and approve of the new director
Approved to propose the Shareholders' Meeting for consideration of approval the 
appointment of the new director, Mr.Prasert Patradhilok, as Independent director
in place of Assoc. Prof. Dr. Aekkachai Nittayagasetwat as proposed by the
Nomination and Remuneration Committee.
______________________________________________________________________
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