Thai Nam Plastic Public : Notification of the resolution of the Board of Director's Meeting regarding the Annual General Meeting of Shareholders No.53/2022, capital decrease, capital increase and dividend payment
March 18, 2022 at 11:33 am
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Date/Time
18 Mar 2022 17:38:38
Headline
Notification of the resolution of the Board of Director's Meeting regarding the Annual General Meeting of Shareholders No.53/2022, capital decrease, capital increase and dividend payment
Symbol
TNPC
Source
TNPC
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 18-Mar-2022
Shareholder's meeting date : 22-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 04-Apr-2022
meeting
Ex-meeting date : 01-Apr-2022
Significant agenda item :
- Cash and stock dividend payment
Venue of the meeting : Ballroom 3, Shangri-La Hotel, Located
at 89 Soi Wat Suan Plu, New Road, Bangrak, Bangkok 10500
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Dividend payment / Omitted dividend payment
Subject : Cash and stock dividend payment
Date of Board resolution : 18-Mar-2022
Type of dividend payment : Cash and stock dividend payment
Record date for the right to receive : 03-May-2022
dividends
Ex-dividend date : 29-Apr-2022
Payment for : Common shareholders
Ratio of stock dividend payment : 15.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per : 0.0667
share)
Stock dividend payment rate calculated from :
Par value
Cash dividend payment (baht per share) : 0.05
Total dividend payment (baht per share) : 0.1167
Cash Compensation for fractions of : 0.0667
shares (baht per share)
Par value (baht) : 1.00
Payment date : 18-May-2022
Paid from : Retained Earnings
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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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Thai Nam Plastic pcl published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 11:32:06 UTC.
Thai Nam Plastic Public Company Limited is a Thailand-based company, which is a manufacturer of plastic products in Thailand. The Companyâs main business operations are manufacturing and distributing semi-finished plastic products-synthetic leather and film/sheet for the industries of automotive, sports shoes, furniture and fashionable leather-flexible film/sheet for application in household, civil engineering and agricultural functions. The Company operates through manufacturing of plastic parts of the automobile industry group, such as artificial leather and automobile rubber flooring and other-plastic parts of other industry groups, such as the packaging manufacture industry and pharmaceuticals and others. It offers various types of plastics, both soft and rigid, rolls and plates. The Company's subsidiaries include Taweewattana Logistics Co., Ltd, Thai Nam Automotive Performance Co., Ltd, and TNV Plastics (Proprietary) Limited.
Thai Nam Plastic Public : Notification of the resolution of the Board of Director's Meeting regarding the Annual General Meeting of Shareholders No.53/2022, capital decrease, capital increase and dividend payment