Clover Power Public : Resolution of the Board of Directors Meeting regarding the dividend payment, resignation of the directors, appointment of a new directors, bond issuance, and determination of the date 2022 AGM by Electronic Method (E-AGM)
February 24, 2022 at 07:52 pm EST
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Date/Time
25 Feb 2022 07:16:23
Headline
Resolution of the Board of Directors Meeting regarding the dividend payment, resignation of the directors, appointment of a new directors, bond issuance, and determination of the date 2022 AGM by Electronic Method (E-AGM)
Symbol
CV
Source
CV
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 : 29-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
- The issuance of debentures
- Changing the director(s)
Venue of the meeting : Electronic Method (E-AGM)
Remark :
-
______________________________________________________________________
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) : 0.0235
Derived from profit under non-BOI : 0.0132
privilege (baht per share)
Derived from profit under BOI privilege : 0.0103
(baht per share)
Par value (baht) : 0.50
Payment date : 25-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021 and retained Earnings
Remark :
-
______________________________________________________________________
Change of director/Executive
Acknowledged the resignation of Mr. Charvanin Bunditkitsada as a Director and
Dr. Eakapong Tungsrisanguan as a Director on February 25, 2022.
Appointed Asst. Prof. Dr. Phaophak Sirisuk as a Director and Mr. Teeraphat
Petporee as a Director to replace the resigning directors, shall hold position
throughout the remaining term and effective February 25, 2022 onwards.
______________________________________________________________________
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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
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Clover Power pcl published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 00:51:09 UTC.
Clover Power Public Company Limited is a Thailand-based company, which is engaged in the generation and sales of electricity from biomass power plants, rendering management services. The Companyâs segments include the generation and sales of electricity; sales of machinery and providing rendering construction engineering services; and sales of goods and others. The Companyâs three geographic areas include Thailand, Australia, and Vietnam. The Companyâs subsidiaries Clover Phitsanulok Limited (CPL), Clover Phichit Limited (CPX), Siam Pellet Power Company Limited (SPP), SBANG Corporation Ltd (SBC), Clover Recycle Limited (CVR), Clover Nan Limited (CNN), Clover Renewable Fuel Limited, and CV Green Energy Pte Ltd. CPL operates the biomass power plant. CPX operates a waste power plant. SPP operates a combined-cycle power plant. SBC is engaged in the supply and trade of machinery and equipment. SBC operates a waste recycling plant to produce and distribute waste fuel.
Clover Power Public : Resolution of the Board of Directors Meeting regarding the dividend payment, resignation of the directors, appointment of a new directors, bond issuance, and determination of the date 2022 AGM by Electronic Method (E-AGM)
CLOVER POWER 