Chumporn Palm Oil Industry Public : Board of Directors' Resolution on Schedule for the Annual General Meeting of Shareholders No.1/2022, Dividend Payment and Appointment the Audit and Risk management committee
February 24, 2022 at 01:02 am EST
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Date/Time
24 Feb 2022 12:38:54
Headline
Board of Directors' Resolution on Schedule for the Annual General Meeting of Shareholders No.1/2022, Dividend Payment and Appointment the Audit and Risk management committee
Symbol
CPI
Source
CPI
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) : 14 : 00
Record date for the right to attend the : 31-Mar-2022
meeting
Ex-meeting date : 30-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : in form of electronic meeting
(e-Meeting) only at meeting room of Chumporn Palm Oil Industry Public Company
Limited at 1168/91 30th Floor, Lumpini Tower, Rama IV Road, Sathorn, Bangkok
Remark :
The Annual General Meeting of Shareholder No.1/2022 should be held on Thursday,
April 28, 2022 at 14.00 hours in form of electronic meeting (E-AGM) only at
meeting room of Chumporn Palm Oil Industry Public Company Limited at 1168/91
30th Floor, Lumpini Tower, Rama IV Road, Sathorn, Bangkok. The agenda shall be
as follows:
Agenda 1 To adopt the Minutes of Annual General Meeting of Shareholders
No.1/2021
Agenda 2 To acknowledge the Company's performance and Annual Report year
2021
Agenda 3 To consider and approve the financial statements for the year
ended December 31, 2021
Agenda 4 To consider and approve the dividend payment and statutory legal
reserve for year 2021
Agenda 5 To consider and elect the directors in replacement of those to be
retired by rotation
Agenda 6 To consider and approve remuneration and meeting allowance for
director
Agenda 7 To consider and appoint the auditors and fix their audit fee
Agenda 8 To consider other issues (if any)
______________________________________________________________________
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 : 31-Mar-2022
dividends
Ex-dividend date : 30-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.19
Par value (baht) : 1.00
Payment date : 20-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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Chumporn Palm Oil Industry pcl published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 06:01:05 UTC.
Chumporn Palm Oil Industry Public Company Limited is a manufacturer of various kinds of palm oil products, such as crude palm oil; crude palm kernel oil; refined, bleached and deodorized (RBD) palm oil; RBD palm kernel oil; and RBD palm olein for various applications in the food and non-food industry. The Company also supplies RBD palm olein contained in the bottle, pouch and tin under the LEELA brand for household consumers market. In addition, the Company has established an oil palm extension and development center as a source of knowledge to disseminate information about research work on palm cultivation. The Company has three segments: the palm oil products; the palm seeds, palm sprouts and others, and the electricity. The palm oil products segment produces and distributes palm oil products and by products. The palm seeds, palm sprouts and others segment produce and distribute palm seeds, palm sprouts and others. The electricity segment produces and distributes electricity.
Chumporn Palm Oil Industry Public : Board of Directors' Resolution on Schedule for the Annual General Meeting of Shareholders No.1/2022, Dividend Payment and Appointment the Audit and Risk management committee