Lam Soon Thailand Public : To specify the date of the Annual General Meeting No.1/2022, Dividend Payment and the amendment of the Company's Articles of Association (Revised)
February 27, 2022 at 09:32 pm EST
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Date/Time
28 Feb 2022 09:14:58
Headline
To specify the date of the Annual General Meeting No.1/2022, Dividend Payment and the amendment of the Company's Articles of Association (Revised)
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LST
Source
LST
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2022
Shareholder's meeting date : 08-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 (Update) :
- Cash dividend payment
- To consider and approve the amendment of the Company's Articles of
Association, Article 11
Venue of the meeting : Conducted through Electronic Means
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 25-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) : 0.25
Par value (baht) : 1.00
Payment date : 28-Apr-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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Lam Soon Thailand pcl published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 02:31:10 UTC.
Lam Soon (Thailand) Public Company Limited is a Thailand-based company, which is principally engaged in the manufacture and distribution of palm oil. The Company operates through two segments: The manufacture and distribution of palm oil, which includes the generation of electricity from biogases, the by-products from palm oil manufacturing, and The manufacture and distribution of processed fruits and vegetables. It operates palm oil plantation business in Thailand. The Company has its own crude palm oil mill (Trang factory) and palm kernel oil mill. The main products of Trang factory are crude palm oil, palm kernel oil, palm kernel pulp and palm kernel. The vegetable oil refinery is located in Bangpoo Industrial Estate on an area of more than 18 rai. The Companyâs product range includes vegetable oil products, margarine and vegetable fat blend, butter blend, organic, pastries, flour, seasonings and sauces, and chocolate.
Lam Soon Thailand Public : To specify the date of the Annual General Meeting No.1/2022, Dividend Payment and the amendment of the Company's Articles of Association (Revised)
LAM SOON (THAILAND) 