Bangkok Ranch Public : The Board of Directors' Resolutions on AGM Schedule Year 2022, No Dividend Payment,Appointments New director and Establishment of a new subsidiary
March 28, 2022 at 08:58 pm EST
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Date/Time
01 Mar 2022 08:37:06
Headline
The Board of Directors' Resolutions on AGM Schedule Year 2022, No Dividend Payment,Appointments New director and Establishment of a new subsidiary
Symbol
BR
Source
BR
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 : 21-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 18-Mar-2022
meeting
Ex-meeting date : 17-Mar-2022
Significant agenda item :
- Omitted dividend payment
- Changing the director(s)
Venue of the meeting : at Beijing Hall Room, Bangkok Ranch
Public Company Limited, No. 18/1 Moo 12, Sai Lang Wat Bangphli Yai Nai Road,
Bangphli Yai, Bangphli, Samutprakan 10540
Remark :
-
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 28-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
Remark :
-
______________________________________________________________________
Change of director/Executive
To propose the Annual General Shareholder's Meeting 2022 for approval the
appointment of a new director of the company
______________________________________________________________________
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losses and damages in any cases. In case you have any inquiries or
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Bangkok Ranch pcl published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 01:57:02 UTC.
Bangkok Ranch Public Company Limited is a Thailand-based company, which is principally engaged in animal feed, farms for breeding and raising ducks for meat, duck slaughtering and the production of processed foods and by-products for distribution in local and overseas markets. The Companyâs segments include animal feed, duck farm, hatchery, duck slaughterhouse & by-products and food products in Thailand; international business center; duck farm, duck slaughterhouse and duck meat trading in the Netherlands and duck meat trading in Singapore and Hong Kong SAR. The Company runs the duck farms, hatcheries, feed mills and distribution center located in Chonburi, Rayong, Singburi, Udonthani, Petchabun, Sa Kaeo, Chachoengsao and Chiang Mai. Its subsidiaries include Anatis Foods Limited, BR Agriculture Co., Ltd, BM Agriculture Co., Ltd., BR Investment (Hong Kong) Co., Ltd. NS Delicatessen Co., Ltd., Crowned Eagle Co., Ltd. and Winthai Food Co., Ltd.
Bangkok Ranch Public : The Board of Directors' Resolutions on AGM Schedule Year 2022, No Dividend Payment,Appointments New director and Establishment of a new subsidiary