Asian Phytoceuticals Public : Resolution of the Board of Directors Meeting No.1/2022 in relation to dividend payment, a schedule of the AGM 2022.
February 28, 2022 at 07:45 am EST
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Date/Time
28 Feb 2022 19:19:18
Headline
Resolution of the Board of Directors Meeting No.1/2022 in relation to dividend payment, a schedule of the AGM 2022.
Symbol
APCO
Source
APCO
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 28-Feb-2022
Shareholder's meeting date : 18-Apr-2022
Beginning time of meeting (h:mm) : 14 : 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
Venue of the meeting : Ballroom 1, 3rd Floor, The Emerald
Hotel, No. 99/1 Soi Niam Uthit Ratchadaphisak Rd., Din Daeng, Bangkok.
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 28-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 27-Apr-2022
dividends
Ex-dividend date : 26-Apr-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.1234
Par value (baht) : 0.50
Payment date : 09-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021 and retained Earnings
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Asian Phytoceuticals 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 12:44:04 UTC.
Asian Phytoceuticals Public Company Limited is a Thailand-based company, which is engaged in business of research and development, manufacturing, and distribution of its products for health and natural beauty. It operates through the manufacturing and distribution of dietary supplements from herbs. The Companyâs products and brands include operation balancing immunity (BIM), longevity, and slimming and beauty products. Its operation BIM includes Mylife, LIV Capsule, Garcinia, Arthrinox, Diabenok, Tumorid capsule, Noriasis, Canvirol and others. The Companyâs slimming products include Asian Life Revitalizing Serum, Asian Life Revitalizing Cream, Garcinia Acne Cream, Garcinia Facial Cleansing Gel, Garcinia Cleansing Cream, Noriasis Nourishing Skin Cream, and others. The Company, through its subsidiary, Killer T Cell for Pets Co., Ltd., is engaged in the business of distribution and marketing of pharmaceutical food supplements in the global animal market.