Tropical Canning Thailand Public : Announces annual dividend payment, Appointment of New Directors and sets date for Annual General Meeting of shareholder for year 2022 (Edit)
February 25, 2022 at 11:42 am IST
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Date/Time
25 Feb 2022 12:32:21
Headline
Announces annual dividend payment, Appointment of New Directors and sets date for Annual General Meeting of shareholder for year 2022 (Edit)
Symbol
TC
Source
TC
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 10 : 30
Record date for the right to attend the : 10-Mar-2022
meeting
Ex-meeting date : 09-Mar-2022
Significant agenda item (Update) :
- Cash dividend payment
- Changing the director(s)
Venue of the meeting : Napannop room, No.1/1 Moo 2 Tambol
Thungyai Amphoe Hatyai Songkhla Province
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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-May-2022
dividends
Ex-dividend date : 09-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.15
Par value (baht) : 1.00
Payment date : 26-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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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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Tropical Canning Thailand pcl published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 06:11:16 UTC.
Tropical Canning (Thailand) Public Company Limited is a Thailand-based company, which is engaged in the manufacturing and trading of canned and pouched seafood products. The Company's products include canned and pouched tuna products, canned and pouched petfood, and canned and pouched seafood. The Company's product groups are divided into four main groups, such as the regular tuna products, canned shellfish products, ready-to-serve products, and pet food group. The regular tuna products range includes tuna in mineral water, tuna in brine, tuna in oil, salmon in mineral water, and salmon in brine salmon in oil. Its canned shellfish products have its main product, clams in brine and crab meat in brine. Its ready-to-serve products include sardines in tomato sauce, mackerel in tomato sauce, ready-to-eat processed tuna, and ready-to-eat processed salmon. The Companyâs pet food group includes pet food from sardine raw materials, pet food, tuna ingredients, and pet food from animal offal.
Tropical Canning Thailand Public : Announces annual dividend payment, Appointment of New Directors and sets date for Annual General Meeting of shareholder for year 2022 (Edit)