Thai President Foods Public : Advice of Resolutions of the Board of Directors, about Dividend payment, Schedule for Annual General Meeting of Shareholders No.5/2022 and Record Date.
March 16, 2022 at 03:48 pm IST
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Date/Time
16 Mar 2022 17:08:57
Headline
Advice of Resolutions of the Board of Directors, about Dividend payment, Schedule for Annual General Meeting of Shareholders No.5/2022 and Record Date.
Symbol
TFMAMA
Source
TFMAMA
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 16-Mar-2022
Shareholder's meeting date : 27-Apr-2022
Beginning time of meeting (h:mm) : 09 : 00
Record date for the right to attend the : 30-Mar-2022
meeting
Ex-meeting date : 29-Mar-2022
Significant agenda item :
- Cash dividend payment
- To approved the amendment of the Memorandum of Association No. 3
Venue of the meeting : at Ballroom on 3rd Floor, The Grand
Fourwings Convention Hotel (Srinakarin), 333 Srinakarin Road, Huamark
Subdistric, Bangkapi District, Bangkok 10240
Remark :
The following agenda:
Agenda 1 To Certify the Minutes of the Annual General Meeting of Shareholders
No. 4/2021 to be held on Wednesday, 28th April, 2021
Agenda 2 To Acknowledge the Report of the Board of Directors for the Year 2021
Agenda 3 To Consider and Approve of Financial Statement for the Year ended on
31st December, 2021
Agenda 4 To Consider and Approve the Appropriation of Profit and Dividend
Payment for the Year 2021
Agenda 5 To Approve the Election of the Directors to Replace Those Retiring by
Rotation.
Agenda 6 To Approve the Remuneration of the Directors.
Agenda 7 To Approve the Appointment of the Auditors and the Determination of
Their Remuneration for the Year 2022
Agenda 8 To Consider and Approved the Amendment of the Memorandum of
Association No. 3 (Company's Objectives No. (1) and No. (7))
Agenda 9 To Consider Other Business (If Any)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 16-Mar-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) : 1.90
Derived from profit under non-BOI : 0.95
privilege (baht per share)
Derived from profit under BOI privilege : 0.95
(baht per share)
Par value (baht) : 1.00
Payment date : 26-May-2022
Paid from :
Operating period from 01-Jul-2021 to 31-Dec-2021
Remark :
The remaining dividend for the year 2021 shall be paid at the rate of Baht 1.90
per share, totaling to Baht 626.44 million as per following details,
1) Dividend payment of Baht 0.95 per share, or in an approximate total amount
of Baht 313.22 million paid from the BOI promoted business net profit of which
individual shareholders shall not be entitled to a tax credit under the Section
47 bis of the Code of revenue.
2) Dividend payment of Baht 0.95 per share or in an approximate total amount of
Baht 313.22 million paid from the net profit liable to 20% corporate income tax
of which individual shareholders shall be entitled to a tax credit under the
Section 47 bis of the Code of revenue.
3) The said dividend distribution shall be payable to the Shareholders entitled
to receive the dividend according to listed in the record date on Friday, 6th
May, 2022.
4) The dividend payment will be made on Thursday, 26th May, 2022.
______________________________________________________________________
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.
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Thai President Foods pcl published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 10:17:18 UTC.
Thai President Foods Public Company Limited is a Thailand-based company, which is principally engaged in the manufacture and distribution of instant noodles, semi-instant foods and biscuit products. The Company operates through six segments: instant noodles and semi-instant foods, biscuits, bakery, packaging, fruit juice, and others. Its domestic products include noodles, rice products and biscuits. The Company's exports products include noodles, rice products, biscuits and beverages. Its Noodles brands include Mama, Ruski, Mendaka, Thai Chef and Tai Chu Shi. It operates five plants, which is located at Chonburi Province, Lamphoon Province, Rayong Province and another two plants at Ratchaburi Province. The Company's subsidiaries include Thai Sun Foods Company Limited, Thai Anbao Paper Products Company Limited, Dai-Ichi Packaging Company Limited, Kallol Thai President Foods (BD) Limited, President Flour Mills Company Limited, Thai President Foods (Hungary) Company Limited, and others.
Thai President Foods Public : Advice of Resolutions of the Board of Directors, about Dividend payment, Schedule for Annual General Meeting of Shareholders No.5/2022 and Record Date.