Bangchak Public : Notification of the resolution of the Board of Directors meeting regarding the dividend payment, the schedule for 2022 AGM of Shareholders, and disclosure of the notice on the Companys website (Change method of organizing 2022 AGM to an E-Meeting)

Date/Time

25 Feb 2022 13:03:59

Headline

Notification of the resolution of the Board of Directors meeting regarding the dividend payment, the schedule for 2022 AGM of Shareholders, and disclosure of the notice on the Companys website (Change method of organizing 2022 AGM to an E-Meeting)

Symbol

BCP

Source

BCP

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               : 08-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 03-Mar-2022
meeting
Ex-meeting date                          : 02-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting (Update)            : via Electronic Means (E-Meeting)
______________________________________________________________________

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     : 03-Mar-2022
dividends
Ex-dividend date                         : 02-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.00
Par value (baht)                         : 1.00
Payment date                             : 22-Apr-2022
Paid from                                : Retained Earnings

______________________________________________________________________

Change of director/Executive

In this year, the four retired directors and the resigned director are :
1. Adm. Sucheep Whoungmaitree    (Independent Director)
2. Mrs. Prisana     Praharnkhasuk    (Independent Director)
3. Mr. Prasong     Poontaneat    (Independent Director)
4. Mr. Chaovalit     Ekabut    (Independent Director)
5. Gen. Vitch     Devahasdin    (Independent Director) resigned effective on 18 
February 2022
The Board of Directors, excluding the directors who have a conflict of 
interests, is of the opinion that the Shareholders should re-appoint three
directors to perform their duties for another term as follows:
1. Mrs. Prisana     Praharnkhasuk    (Independent Director)
2. Mr. Prasong     Poontaneat    (Independent Director)
3. Mr. Chaovalit     Ekabut    (Independent Director)
Additionally, the Board of Directors recommends the Shareholders to appoint the 
following two directors to act as new directors in place of those retired by
rotation and resigned directors :
1. Pol. Lt.Gen. Samran Nuanma        (Independent Director)
2. Mr. Narin     Kalayanamit    (Independent Director)
______________________________________________________________________
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