Buriram Sugar Public : Resolutions of the Board of Directors' Meeting on the resignation of the Companys directors, Amendment to the Articles of Association, Dividend Payment and Schedule for Annual General Meeting of Shareholders 2022 (Revised)
February 24, 2022 at 10:57 am
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Date/Time
24 Feb 2022 22:30:26
Headline
Resolutions of the Board of Directors' Meeting on the resignation of the Companys directors, Amendment to the Articles of Association, Dividend Payment and Schedule for Annual General Meeting of Shareholders 2022 (Revised)
Symbol
BRR
Source
BRR
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 : 27-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 14-Mar-2022
meeting
Ex-meeting date : 11-Mar-2022
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
- Amendment to the Articles of Association
Venue of the meeting : E-AGM
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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 : 11-May-2022
dividends
Ex-dividend date : 10-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.07
Derived from profit under non-BOI : 0.0657
privilege (baht per share) (Update)
Derived from profit under BOI privilege : 0.0043
(baht per share) (Update)
Par value (baht) : 1.00
Payment date : 26-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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Buriram Sugar 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 15:56:07 UTC.
Buriram Sugar Public Company Limited is a Thailand-based company, which is engaged in the manufacture and distribution of sugar. The Company's segments include production and distribution of sugar and molasses, distribution of agricultural products, production and distribution of electricity and steam, and other. It operates an integrated business of raw sugar and brown sugar manufacturer and distributor both for domestic sale and export, including residues from sugarcane plantation and sugar production such as, bagasse, filter cake and molasses to further advance the business utterly, which consists of biomass power plant, organic fertilizer, eco-friendly packaging product and bagasse pulp business, including managing and supporting business; research and development of sugarcane as well as logistics management and services business. Its sugar business, residues from sugarcane plantation and sugar production business, and supporting business are operated through its subsidiaries.
Buriram Sugar Public : Resolutions of the Board of Directors' Meeting on the resignation of the Companys directors, Amendment to the Articles of Association, Dividend Payment and Schedule for Annual General Meeting of Shareholders 2022 (Revised)