CPT Drives and Power Public : Notification of Resolutions of the Board of Directors Meeting No. 2/2022 the utilization of legal reserve and share premium to offset the accumulated loss, and revision on the Agenda Item for 2022 Annual General Meeting of Shareholders
February 28, 2022 at 05:42 am EST
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Date/Time
28 Feb 2022 17:20:46
Headline
Notification of Resolutions of the Board of Directors Meeting No. 2/2022 the utilization of legal reserve and share premium to offset the accumulated loss, and revision on the Agenda Item for 2022 Annual General Meeting of Shareholders
Symbol
CPT
Source
CPT
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 17-Feb-2022
Shareholder's meeting date : 27-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 16-Mar-2022
meeting
Ex-meeting date : 15-Mar-2022
Significant agenda item (Update) :
- Omitted dividend payment
- The utilization of legal reserve and share premium to offset the
accumulated loss
Venue of the meeting : Floor 3, CPT Factory (Factory 1),
26/16 Moo11, Klongnueng Klongluang, Pathumthani 12120 by Electronic Meeting
Remark :
by electronic meeting
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 17-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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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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CPT Drives And Power pcl published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 10:41:03 UTC.
CPT Drives and Power Public Company Limited is a Thailand-based company engaged in the distribution of electrical equipment and control systems used in industrial plants, including installation and construction of substations. The Company operates through three business segments: production and distribution, construction contracts and services. The Companyâs products include Drives & automation, which includes direct current (DC) drives, LV inverter (AC drives), MV Inverter (MV drives), soft starter, programmable logic controllers (PLC), supervisory control and data acquisition (SCADA) & human machine interface (HMI), speed feedback device, motion-controller; Electrical power components, such as vacuum circuit breaker, air circuit breaker, vacuum contactors, ring main units (RMU), power fuses, smart motor protection relay (S-EMPR), switchgears, transformers, together with liquid and oil-cooled starters, and Electric motor, including AC and DC motors.
CPT Drives and Power Public : Notification of Resolutions of the Board of Directors Meeting No. 2/2022 the utilization of legal reserve and share premium to offset the accumulated loss, and revision on the Agenda Item for 2022 Annual General Meeting of Shareholders