Notification of the Resolutions of Board of Directors' Meeting No.1/2022 : Schedule for AGM 2022 and Cash Dividend Payment
February 24, 2022 at 05:42 am
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Date/Time
24 Feb 2022 17:15:28
Headline
Notification of the Resolutions of Board of Directors' Meeting No.1/2022 : Schedule for AGM 2022 and Cash Dividend Payment
Symbol
CPALL
Source
CPALL
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 : 22-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : . via electronic media with the IR
Plus AGM application system
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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 : 29-Apr-2022
dividends
Ex-dividend date : 28-Apr-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.60
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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This announcement was prepared and disseminated by listed company or issuer
through the electronic system which is provided for the purpose of dissemination
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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CP All 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 10:41:02 UTC.
CP All Public Company Limited is a Thailand-based company, which is engaged in operating convenience stores, wholesale business, retail business and mall, payment centers and related supporting services. It operates convenience stores under the 7-Eleven trademark and franchises to other retailers in the territory of Thailand. Its other businesses comprise bill payment services, banking agents, manufacturing and sale of ready-to-eat food, distribution and maintenance of retail equipment and other businesses that mainly support the convenience stores business. Its business includes convenience store retail business group, wholesale and retail business group of consumer goods, financial services, production and distribution of bakery, ready-to-eat food frozen food, educational services, information services, marketing communication services and logistics management services. Its subsidiaries include Thai Smart Card Co., Ltd., Suksapiwat Co., Ltd., All Corporation Co., Ltd. and others.