Castle Peak Public : Notification of omitting the dividend and schedule of Annual General Meeting of Shareholders (AGM) for the year 2022
February 25, 2022 at 10:37 am EST
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Date/Time
25 Feb 2022 21:51:31
Headline
Notification of omitting the dividend and schedule of Annual General Meeting of Shareholders (AGM) for the year 2022
Symbol
CPH
Source
CPH
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-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 : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : At the head office of Castle Peak
Holdings Public Co., Ltd, 9 floor, CPH Tower 899 Petchkasem Road, Bangkae
Sub-district, Bangkae District, Bangkok.
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 25-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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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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Disclaimer
Castle Peak Holdings 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 15:36:38 UTC.
Castle Peak Holdings Public Company Limited is a Thailand-based company. The principal business activities of the Company and its subsidiaries are garment manufacturing to export and property development. The Companyâs segments include Garment manufacturing, and Development of real estate for sale. The Companyâs products includes CHOMBU WATERPROOF JACKET, CROWN CRAFTED STORM JACKET, CROWN VINTAGE WAXED COTTON FIELD JACKET, DELUGE LIGHT WATERPROOF JACKET, DELUGE PRO INSULATED WATERPROOF JACKET, DELUGE PRO WATERPROOF JACKET, DELUGE VENTED WATERPROOF JACKET, DELUGE VENTED WATERPROOF JACKET, GIRLS PRIMALOFT PACKAWAY JACKET, H2OFF RAIN JACKET MESH LINED, H2OFF RAIN PRIMALOFT LINED JACKET PRINT, HELIONIK GTX LOFT JACKET, HILWALKER 3 IN 1 JACKET, HILWALKER INTERACTIVE WATERPROOF JACKET, HILWALKER INTERACTIVE WATERPROOF JACKET, HILWALKER LONG INTERACTIVE JACKET and others.