Agripure Public : Resolutions of the Board of directors Meeting, Dividend Payment and Schedule of the 2022 Annual General Meeting Shareholders (Revise PDF)
February 28, 2022 at 12:02 pm IST
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28 Feb 2022 13:20:17
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Resolutions of the Board of directors Meeting, Dividend Payment and Schedule of the 2022 Annual General Meeting Shareholders (Revise PDF)
Symbol
APURE
Source
APURE
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 : 22-Apr-2022
Beginning time of meeting (h:mm) : 14 : 30
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : electronic conference
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 25-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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of the information and related documents of listed company or issuer to the
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losses and damages in any cases. In case you have any inquiries or
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Agripure Holdings 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 06:31:05 UTC.
Agripure Holdings Public Company Limited is a Thailand-based holding company. The Company, through its subsidiaries, operates business in agricultural and food industry. The Company is engaged in the manufacturing and distribution of agro products, such as canned sweet corn, vegetables, fruit and commercial seed. Its sweet corn products are processed using thermal process produced and distributed in cans and vacuum packs. Its product categories include sweet corn, and vegetables and fruits. Its sweet corn products include canned kernel sweet corn, canned cream style corn, whole kernel corn in retortable pouch, fresh pack, sweet corn seed and corn on the cob in retortable pouch. Its brands include Tastee and River Kwai. The Company has its own farm and supports agriculturists to grow vegetables and fruits. Its export markets include Japan, Korea, Taiwan, China, Middle East, America, Europe and Australia. The Company's subsidiary is River Kwai International Food Industry Co., Ltd.
Agripure Public : Resolutions of the Board of directors Meeting, Dividend Payment and Schedule of the 2022 Annual General Meeting Shareholders (Revise PDF)