CK Power Public : Notification of Schedule and Agenda of the 2022 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment from the 2021 Operational Results
February 21, 2022 at 04:51 pm IST
Share
Date/Time
21 Feb 2022 17:44:06
Headline
Notification of Schedule and Agenda of the 2022 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment from the 2021 Operational Results
Symbol
CKP
Source
CKP
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 21-Feb-2022
Shareholder's meeting date : 26-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 09-Mar-2022
meeting
Ex-meeting date : 08-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : via electronic means (E-AGM)
Supannika Room, 4th Floor, No. 587 Viriyathavorn Building, Sutthisan Winitchai
Road, Ratchadaphisek Subdistrict, Dindaeng District, Bangkok
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 21-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 06-May-2022
dividends
Ex-dividend date : 05-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.08
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.
Attachments
Original Link
Original Document
Permalink
Disclaimer
CK Power pcl published this content on 21 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2022 11:20:05 UTC.
CK Power Public Company Limited is a Thailand-based holding company. The Company is principally engaged in investment in companies, whose principal business operation is the generation of electricity for sales, and provision of consulting services and other services relating to electricity generating projects both locally and overseas. The Company's segments include generation of electricity from hydroelectric power, generation of electricity from solar power, generation of electricity from thermal power and other. It has a total installed capacity of approximately 2,167 megawatts. Its hydroelectric power plants include Nam Ngum 2 Hydroelectric Power Plant, Xayaburi Hydroelectric Power Plant and Luang Prabang Hydroelectric Power Project. Its cogeneration power plants include Bangpa-in Cogeneration Power Plant 1 and Bangpa-in Cogeneration Power Plant 2. Its solar power plants include Bangkhenchai Solar Power Plant, Phachi Solar Power Plant and Banglen Solar Power Plant, among others.
CK Power Public : Notification of Schedule and Agenda of the 2022 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment from the 2021 Operational Results