Thai Union Feedmill Public : The notification of the resolution of the BOD Meeting No.1/2022 regarding the schedule of the AGM 2022, Dividend Payment and Amendment of Articles of Association
February 17, 2022 at 12:28 pm
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Date/Time
17 Feb 2022 18:54:10
Headline
The notification of the resolution of the BOD Meeting No.1/2022 regarding the schedule of the AGM 2022, Dividend Payment and Amendment of Articles of Association
Symbol
TFM
Source
TFM
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 17-Feb-2022
Shareholder's meeting date : 01-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 04-Mar-2022
meeting
Ex-meeting date : 03-Mar-2022
Significant agenda item :
- Cash dividend payment
- To consider and approve the amendment of the Company's Articles of
Association Article 5
Venue of the meeting : Electronic Media
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 17-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 04-Mar-2022
dividends
Ex-dividend date : 03-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.15
Derived from profit under non-BOI : 0.00
privilege (baht per share)
Derived from profit under BOI privilege : 0.15
(baht per share)
Par value (baht) : 2.00
Payment date : 19-Apr-2022
Paid from :
Operating period from 01-Jul-2021 to 31-Dec-2021
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Thai Union Feedmill pcl published this content on 17 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2022 12:27:14 UTC.
Thai Union Feedmill Public Company Limited is a Thailand-based company engaged in manufacturing and distributing animal feeds. The Company operates through four reportable segments: Shrimp feed products, Fish feed products, Livestock feed products and Others. The Companyâs shrimp feed products include feed for giant tiger prawns, vannamei, and other shrimp. Its fish feed products are categorized into four types: marine fish feeds, freshwater fish feeds, larval feeds, and frog feeds. It sells livestock feed under the brand PROFEED. It offers PROFEED pig feeds with variations according to the size and age of pigs and PROFEED poultry feeds for broiler, layer, local chicken, duck, duck layer, and quail. Its other products are from aquaculture breeding research farms, such as shrimp and seabass. The Company has two plants, such as the Mahachai plant, which is located in Mueang Samut Sakhon District, and the Ranot plant, which is located in Ranot District, Songkhla Province.
Thai Union Feedmill Public : The notification of the resolution of the BOD Meeting No.1/2022 regarding the schedule of the AGM 2022, Dividend Payment and Amendment of Articles of Association