TPI Polene Public : Schedule for 2022 Annual General Shareholders Meeting and the dividend payment. (addition)
February 28, 2022 at 11:23 am
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Date/Time
28 Feb 2022 17:30:06
Headline
Schedule for 2022 Annual General Shareholders Meeting and the dividend payment. (addition)
Symbol
TPIPL
Source
TPIPL
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 : 20-Apr-2022
Beginning time of meeting (h:mm) : 15 : 00
Record date for the right to attend the : 10-Mar-2022
meeting
Ex-meeting date : 09-Mar-2022
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
Venue of the meeting : TPI Tower, 26/56, on the 9th floor
conference room, Chan Tat Mai Road, Thungmahamek, Sathorn, Bangkok
Remark :
-
______________________________________________________________________
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 : 10-Mar-2022
dividends
Ex-dividend date : 09-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.06
Par value (baht) : 1.00
Payment date : 17-May-2022
Paid from : Retained Earnings
Remark :
-
______________________________________________________________________
Change of director/Executive
-
______________________________________________________________________
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TPI Polene 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 11:22:21 UTC.
TPI Polene Public Company Limited is a Thailand-based company, which is engaged in the manufacturing and distributing of cement products and mortar cement under the brand name TPIPL. The Company operates through four segments: Construction Materials, Petrochemical & Chemicals, Energy & Utilities, and Agriculture. The Company operates in three industries and has 18 distribution terminals around the country. It operates in the cement industry at Kang-Khoi, Saraburi, and has eight plants consisting of four cement manufacturing plants and four dry mortar manufacturing plants. It operates in the construction materials industry at Amphur Chalermprakiet, Saraburi and has cement roof tiles and fiber cement board manufacturing plants. It operates in the plastic industry at Amphur Muang, Rayong and has two low-density polyethylene (LDPE) and ethylene-vinyl acetate (EVA) plastic manufacturing plants. Its subsidiaries include Key management personnel, Pornchai Enterprise Co., Ltd., and more.