Thai Agro Energy Public : Schedule of the 2022AGM of Shareholders and Omission of dividend payment for the year 2021.
March 17, 2022 at 07:41 pm IST
Share
Date/Time
17 Mar 2022 20:52:43
Headline
Schedule of the 2022AGM of Shareholders and Omission of dividend payment for the year 2021.
Symbol
TAE
Source
TAE
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 17-Mar-2022
Shareholder's meeting date : 21-Apr-2022
Beginning time of meeting (h:mm) : 15 : 00
Record date for the right to attend the : 01-Apr-2022
meeting
Ex-meeting date : 31-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : at the Grand Hall room, 2nd Floor of
the Athenee Hotel, A Luxury Collection Hotel Bangkok, 61 Wireless Road, Lumpini,
Pathumwan, Bangkok.
Remark :
The agendas are as follows:
Agenda Item 1: To Adopt and Approve the Minutes of the Annual General Meeting
of Shareholders year 2021.
Agenda Item 2: To Acknowledge the Report of the Board of Directors on the
Operating Results of year 2021.
Agenda Item 3: To Consider and Approve the Balance Sheets and Statements of
Earnings for the Year Ended December 31, 2021.
Agenda Item 4: To Acknowledge the interim dividend to the shareholders and to
consider and approve the omission of dividend payment for the year 2021.
Agenda Item 5: To Consider the Appointment of Directors Retired by Rotation.
Agenda Item 6: To Consider the Remuneration of Directors.
Agenda Item 7: To Consider the Appointment of the Auditor and Determination of
Audit Fees of year 2022.
Agenda Item 8: To Consider Other Matters (if any).
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 17-Mar-2022
Omitted dividend payment from :
Operating period from 01-Jul-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
Thai Agro Energy pcl published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 14:10:04 UTC.
Thai Agro Energy Public Company Limited is a Thailand-based company engaged in the production and distribution of ethanol for fuel and soil conditioner. The Company distributes denatured ethanol to mix with gasoline in various ratios to produce gasohol. Its product is mixed with gasoline to produce gasohol E10, E20 and E85, which are alternative fuels for automobiles. Its primary customers are fuel trading companies. It sells ethanol for fuel to oil companies for blending in gasohol production. Its byproduct is potassium humate. The Companyâs ethanol production facilities are located at 9, Moo 10, Dan Chang-Samchuk Road, Tambol Nong Makhamong, Dan Chang District, Suphanburi Province. Its plant consists of two production lines with a combined capacity of approximately 365,000 liters per day.