United Palm Oil Industry Public : To specify the date of the Annual General Meeting of Shareholders No. 46 (Conducted through Electronic Means) and dividend payment
February 24, 2022 at 12:16 pm
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Date/Time
24 Feb 2022 18:40:26
Headline
To specify the date of the Annual General Meeting of Shareholders No. 46 (Conducted through Electronic Means) and dividend payment
Symbol
UPOIC
Source
UPOIC
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 : 08-Apr-2022
Beginning time of meeting (h:mm) : 10 : 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 : Conducted through Electronic Means
______________________________________________________________________
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 : 11-Mar-2022
dividends
Ex-dividend date : 10-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.50
Derived from profit under non-BOI : 0.30
privilege (baht per share)
Derived from profit under BOI privilege : 0.20
(baht per share)
Par value (baht) : 1.00
Payment date : 06-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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United Palm Oil Industry pcl published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 12:14:14 UTC.
United Palm Oil Industry Public Company Limited is a Thailand-based sustainable palm oil business company engaged in the manufacture of crude palm oil and crude palm kernel oil. The Company produces crude palm oil (CPO) from its own source of fresh fruit bunches (FFB) as well as FFB purchased from growers in the surrounding area of the crushing mill. The Companyâs products include CPO, crude palm kernel oil (CPKO), and palm kernel cake (PKC), which are important raw materials for products such as edible (cooking) oil, animal feed, butter, margarine, soap, shampoo, detergent, cleansing liquid, cosmetics, as well as food ingredients for snacks and ice cream. The Company operates through two business segments: oil palm plantation, crude palm oil and crude palm kernel oil processing, and generation of electricity from biogases and biomasses. The Company owns oil palm plantations in Krabi and Surathani provinces, with a combined planted area of more than 21,349 rai.
United Palm Oil Industry Public : To specify the date of the Annual General Meeting of Shareholders No. 46 (Conducted through Electronic Means) and dividend payment