CPL Public : Resolution of the Board of Director's Meeting, Abstain from Dividend Payment and the 2022 Annual General Meeting of Shareholders (AGM)
February 24, 2022 at 11:32 am IST
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Date/Time
24 Feb 2022 12:35:53
Headline
Resolution of the Board of Director's Meeting, Abstain from Dividend Payment and the 2022 Annual General Meeting of Shareholders (AGM)
Symbol
CPL
Source
CPL
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 10-Mar-2022
meeting
Ex-meeting date : 09-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Broadcasting from CPL Group Public
Company Limited Meeting Room 3rd Floor, No.700 Moo.6 Sukhumvit Road,
Bangpoo-Mai, Muang, Samutprakarn 10280
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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 : 10-Mar-2022
dividends
Ex-dividend date : 09-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.05
Par value (baht) : 1.00
Payment date : 20-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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losses and damages in any cases. In case you have any inquiries or
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CPL Group 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 06:01:05 UTC.
CPL Group Public Company Limited is a Thailand-based company engaged in businesses of manufacturing and distribution of leather products, rendering of tanning service and manufacturing and distribution of personal protective equipment. The Company operates through two segments: Tannery Industry and Personal Protective Equipment. Its Tannery industry segment is engaged in selling finished leather products and rendering service of tanning. Its Personal protective equipment segment is engaged in selling personal protective equipment products. Its leather products include nubuck leather, oil and wax leather, pigment leather, suede leather and water-proof leather. Its products are distributed under the various brands, such as Adidas, Nike, Fred Perry, Timberland, Lacoste, Reebok, Rockport and others. The Company also exports products to China, Vietnam, Indonesia, and India, among others.