Thai Plaspac Public : Notification of the resolution of the Board of Directors Meeting No.1/2022 regarding to AGM 2022, dividend payment and amendment of Company's objectives, AOA and MOA_(revised)
February 28, 2022 at 10:42 am
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Date/Time
28 Feb 2022 17:16:19
Headline
Notification of the resolution of the Board of Directors Meeting No.1/2022 regarding to AGM 2022, dividend payment and amendment of Company's objectives, AOA and MOA_(revised)
Symbol
TPAC
Source
TPAC
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 : 29-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 23-Mar-2022
meeting
Ex-meeting date : 22-Mar-2022
Significant agenda item :
- Cash dividend payment
- the amendment of Company's Objectives, Articles of Association and
Memorandum of Association
Venue of the meeting : E-Meeting
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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 : 10-May-2022
dividends
Ex-dividend date : 09-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.141
Par value (baht) : 1.00
Payment date : 20-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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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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Thai Plaspac pcl published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 10:41:02 UTC.
Thai Plaspac Public Company Limited is a Thailand-based company engaged in the manufacture and distribution of plastic packaging. The Company manufactures its products by employing injection molding, extrusion blow molding, and polyethylene terephthalate (PET) molding technologies. Its secondary processes include decoration, printing, and assembly. Its solutions cater across segments such as food, beverage, pharmaceuticals, personal and home care, and industrial tools. The Companyâs operations are carried on in two geographic areas in Thailand, which consists of the Company and TPAC Packaging (Bangna) Company Limited, and oversea countries which consists of India as operated by TPAC Packaging India Private Limited and TPAC Custom Solutions Private Limited, United Arab Emirate as operated by Sun Packaging Systems (FZC), and Malaysia as operated by Combi-Pack Sdn Bhd. Its subsidiaries include TPAC Packaging India Private Limited, Sun Packaging Systems (FZC) and Combi-Pack Sdn Bhd.
Thai Plaspac Public : Notification of the resolution of the Board of Directors Meeting No.1/2022 regarding to AGM 2022, dividend payment and amendment of Company's objectives, AOA and MOA_(revised)