Surapon Foods Public : Resolutions of Board of Directors meeting regarding Date and Agenda of AGM and Dividend Payment.
February 25, 2022 at 12:42 am
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Date/Time
25 Feb 2022 06:33:20
Headline
Resolutions of Board of Directors meeting regarding Date and Agenda of AGM and Dividend Payment.
Symbol
SSF
Source
SSF
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2022
Shareholder's meeting date : 27-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Through the electronic meeting
(e-AGM)
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 24-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 09-May-2022
dividends
Ex-dividend date : 06-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.5185
Derived from profit under non-BOI : 0.00
privilege (baht per share)
Derived from profit under BOI privilege : 0.5185
(baht per share)
Par value (baht) : 1.00
Payment date : 25-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
Remark :
The Shareholders shall not be able to apply for tax credit since this dividend
shall be paid from dividend received from subsidiary companies which are tax
exempt.
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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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Surapon Foods pcl published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 00:41:23 UTC.
Surapon Foods Public Company Limited is a Thailand-based company engaged in the manufacturing and distribution of seafood, finished and semi-finished frozen foods, and cold storage warehouse and logistic services. The Companyâs business lines involve processed and ready-to-eat foods with a variety of recipes, such as boiled shrimp, sushi shrimp, fish, squid, dim sum, deep-fried food, and processed chicken. It also offers Halal products under the Farhana brand, which include dim sum and deep-fried food. The Company, through its subsidiary, Mobile Logistics Company Limited, provides cold chain logistics services, including purchase and supply, adjustable cold storage, storage, and distribution, as well as hand-to-hand delivery services with real-time traceable storage and distribution processes. Its subsidiaries also include Surapon Supreme Foods Company Limited, Surapon Finest Company Limited, Chantaburi Marine Farm Company Limited, and Surat Seafoods Company Limited.
SURAPON FOODS 
