Notification of the resolutions of the Board of Directors Meeting Re: the Approval of the 2021 Financial Statements, Payment of Dividend in Cash, and Calling for The 2022 Annual General Meeting of Shareholders
February 24, 2022 at 08:26 am
Share
Date/Time
24 Feb 2022 19:52:35
Headline
Notification of the resolutions of the Board of Directors Meeting Re: the Approval of the 2021 Financial Statements, Payment of Dividend in Cash, and Calling for The 2022 Annual General Meeting of Shareholders
Symbol
TFG
Source
TFG
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 : 19-Apr-2022
Beginning time of meeting (h:mm) : 10 : 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
______________________________________________________________________
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-Mar-2022
dividends
Ex-dividend date : 10-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.04
Par value (baht) : 1.00
Payment date : 13-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021 and retained Earnings
______________________________________________________________________
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.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Thaifoods Group 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 13:25:05 UTC.
Thaifoods Group Public Company Limited is a Thailand-based company, which is engaged in producing chicken and distributing frozen and chilled chicken products. The Company is also engaged in producing and distributing swine, producing and distributing feed mills and producing and distributing processed products. The Company operates through five segments: Poultry business, Swine business, Feed mill business, Retail business, and Other business. The Poultry business segment produces and sells a variety of chicken meat, including whole chickens and chicken parts. The Swine business is engaged in pig breeding. The Company also operates several feed mills that produce feed for animals, which is primarily used in the raising of its chickens and pigs but is also sold to third-party customers. The Company's products categories include frozen chicken products, processed food, pork food and feed products.
Notification of the resolutions of the Board of Directors Meeting Re: the Approval of the 2021 Financial Statements, Payment of Dividend in Cash, and Calling for The 2022 Annual General Meeting of Shareholders