Panjawattana Plastic Public : Dividend payment, appointment of new Director, Business Restructuring through Partial Business Transfer (PBT) and schedule of the 2022 Annual General Meeting of Shareholders
February 21, 2022 at 06:11 am IST
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Date/Time
21 Feb 2022 07:25:33
Headline
Dividend payment, appointment of new Director, Business Restructuring through Partial Business Transfer (PBT) and schedule of the 2022 Annual General Meeting of Shareholders
Symbol
PJW
Source
PJW
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 19-Feb-2022
Shareholder's meeting date : 08-Apr-2022
Beginning time of meeting (h:mm) : 13 : 00
Record date for the right to attend the : 08-Mar-2022
meeting
Ex-meeting date : 07-Mar-2022
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
- Agenda Item 9 To consider and approve the business restructuring through
partial business transfer.
Agenda Item 10 To consider and approve the amend and add the Company's
objectives and amend Section 3 of the Company's memorandum of association in
order to be in line with the Company's objectives.
Venue of the meeting : Golden Tulip Sovereign Hotel, Bangkok
No.92, Soi Saengcham, Rama 9 Road, Bangkapi, Huaykwang, Bangkok 10310
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 19-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 19-Apr-2022
dividends
Ex-dividend date : 18-Apr-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.08
Derived from profit under non-BOI : 0.00
privilege (baht per share)
Derived from profit under BOI privilege : 0.08
(baht per share)
Par value (baht) : 0.50
Payment date : 05-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
Change of director/Executive
Agenda Item 5. To consider and approve the appointment of directors replacing
those retired by rotation.
Approved to propose the Shareholders' Meeting for consideration of approval for
the re-appointment of (1) Mrs.Malee Hemmondharop ; and (2) Dr. Pirun
Hemmondharop; who would retire by rotation to resume the position of the board
of directors of the Company for another term
Assoc. Prof. Dr. Aekkachai Nittayagasetwat Independent Director who retried by
rotation this year did not wish to resume independent director position and all
positions in the company due to engagement with other business which resulting
in the vacancy of 1 independent director position.
Agenda Item 6. To consider and approve of the new director
Approved to propose the Shareholders' Meeting for consideration of approval the
appointment of the new director, Mr.Prasert Patradhilok, as Independent director
in place of Assoc. Prof. Dr. Aekkachai Nittayagasetwat as proposed by the
Nomination and Remuneration Committee.
______________________________________________________________________
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Panjawattana Plastic 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 00:40:00 UTC.
Panjawattana Plastic Public Company Limited is a Thailand-based company. The Companyâs businesses consist of manufacturing and distribution of packaging for consumer products, agrochemical, automotive parts and materials from plastic imitation. Its business segments include Plant-Samuthsakhon, Plant-Chonburi, Plant-Bangkok, Plant-Tianjin (China), Plant-Jiangsu (China) and Business trading segment. Its products are categorized into five groups, which include lubricant packaging, milk and yogurt milk packaging, consumer goods packaging, agrochemicals packaging and automotive plastic parts. The Companyâs subsidiaries include PJ Medical Co., Ltd., Elegance Packaging Co., Ltd., PJW AutoEV Public Company Limited, Panjawatana (Tianjin) Plastic Co., Ltd. and Panjawatana (Jiangsu) Plastic Co., Ltd.
Panjawattana Plastic Public : Dividend payment, appointment of new Director, Business Restructuring through Partial Business Transfer (PBT) and schedule of the 2022 Annual General Meeting of Shareholders