BG Container Glass Public : Resolution of Board of Directors Meeting No. 1/2022 regarding dividend payment, the increase in the number of directors and appointment of a new director, bond issuance and determination of the date of 2022 Annual General Meeting of Shareholders
February 22, 2022 at 09:52 am
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Date/Time
22 Feb 2022 21:29:43
Headline
Resolution of Board of Directors Meeting No. 1/2022 regarding dividend payment, the increase in the number of directors and appointment of a new director, bond issuance and determination of the date of 2022 Annual General Meeting of Shareholders
Symbol
BGC
Source
BGC
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Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2022
Shareholder's meeting date : 29-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 09-Mar-2022
meeting
Ex-meeting date : 08-Mar-2022
Significant agenda item :
- Cash dividend payment
- The issuance of debentures
Venue of the meeting : Electronic Meeting
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 22-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 11-May-2022
dividends
Ex-dividend date : 10-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.12
Derived from profit under non-BOI : 0.00
privilege (baht per share)
Derived from profit under BOI privilege : 0.12
(baht per share)
Par value (baht) : 5.00
Payment date : 27-May-2022
Paid from :
Operating period from 01-Oct-2021 to 31-Dec-2021
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BG Container Glass pcl published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 14:51:09 UTC.
BG Container Glass Public Company Limited is a Thailand-based company engaged in the glass packaging business. The principal activities of the Company are managing the distribution of glass bottles and other packaging and investing in other entities. The Company's subsidiaries are engaged in the manufacture and distribution of glass bottles and other packaging and supply chain management. Its segments include the manufacture and distribution of glass bottles; manufacture and distribution of other packaging, and Other business. The Company's product categories include customized designs manufactured and sold for specific customers, and standardized designs, which are standard glass containers that can be manufactured and sold to all customers. It manufactures glass containers for customers in various industries, including beer bottles, non-alcoholic beverage bottles, glass containers for food, glass containers for pesticides and medicine, and glass containers for other products.
BG Container Glass Public : Resolution of Board of Directors Meeting No. 1/2022 regarding dividend payment, the increase in the number of directors and appointment of a new director, bond issuance and determination of the date of 2022 Annual General Meeting of Shareholders