A J Plast Public : Regarding the schedule of the AGM meeting and dividend payment
February 25, 2022 at 06:33 pm IST
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25 Feb 2022 19:48:23
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Regarding the schedule of the AGM meeting and dividend payment
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AJ
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AJ
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Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 09 : 00
Record date for the right to attend the : 14-Mar-2022
meeting
Ex-meeting date : 11-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : A.J. Plast PCL. No.95 Thakarm Road,
Samaedam, Bangkhuntien, Bangkok 10150
______________________________________________________________________
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 : 14-Mar-2022
dividends
Ex-dividend date : 11-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.25
Derived from profit under non-BOI : 0.15
privilege (baht per share)
Derived from profit under BOI privilege : 0.10
(baht per share)
Par value (baht) : 1.00
Payment date : 20-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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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AJ Plast pcl published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 12:59:38 UTC.
A.J. Plast Public Company Limited is a Thailand-based company, which is a manufacturer of biaxially-oriented films. The Company is engaged in manufacturing and selling plastic films both local and exporting to foreign countries, scraps are sold both in local and abroad. It manufactures film by extruding and processing plastic resin through injection and biaxial orientation into film sheets. Then the sheet will be slitted into sizes according to customersâ orders. The Company and its subsidiary operate in one industrial segment, which is packaging. The Company produces various types of films, including Biaxially Oriented Polypropylene Film (BOPP Film); Biaxially Oriented Polyethylene Terephthalate Film (BOPET Film); Biaxially Oriented Polyamide Film (BOPA Film); Biaxially Oriented Polylactic acid Film (BOPLA Film); Metallized BOPP Film (MPP Film); Metallized BOPET Film (MPT Film), and Metallized BOPA Film (MPA Film). It has a total production capacity of 324,500 tons per year.