Premier Products Public : Resolutions of the Board of Directors, Arrangement for the Annual General Meeting of Shareholders for the year 2022, Omission of Dividend and Renewal for the term of the Audit Committee and Chairman of the Audit Committee
February 18, 2022 at 05:21 am EST
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Date/Time
18 Feb 2022 17:02:14
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Resolutions of the Board of Directors, Arrangement for the Annual General Meeting of Shareholders for the year 2022, Omission of Dividend and Renewal for the term of the Audit Committee and Chairman of the Audit Committee
Symbol
PPP
Source
PPP
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 18-Feb-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 08-Mar-2022
meeting
Ex-meeting date : 07-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : via E-AGM Only
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Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 18-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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Premier Products pcl published this content on 18 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 February 2022 10:20:08 UTC.
Premier Products Public Company Limited is a Thailand-based company engaged in the manufacture and distribution of environmental products related to wastewater treatment and water storage systems, construction materials and industrial products and generating electric power and distributing electricity. Its segments include the Water Treatment Solution segment, Environmental Preservation Products segment, and the Clean Energy business segment. Its products include wastewater treatment systems, clean water storage tanks, CR storage tanks, bio scrubbers, noise barriers, glass fiber reinforced concrete (GRC) facades, and solar roof systems. Water Management System products include a water storage system, a wastewater management system, a grease trap system, a membrane water filter system Maxfil, water treatment system and wastewater parts. Its construction materials and industrial products include chemical resist tanks, fiberglass pipes and fittings, an air treatment system group and GRC.
Premier Products Public : Resolutions of the Board of Directors, Arrangement for the Annual General Meeting of Shareholders for the year 2022, Omission of Dividend and Renewal for the term of the Audit Committee and Chairman of the Audit Committee