Charoen Pokphand Foods Public : Board of Directors resolutions regarding the dividend payment, schedule and agenda for Annual General Shareholders Meeting No. 1/2022

Date/Time

25 Feb 2022 18:30:08

Headline

Board of Directors resolutions regarding the dividend payment, schedule and agenda for Annual General Shareholders Meeting No. 1/2022

Symbol

CPF

Source

CPF

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               : 26-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 30
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                     : Electronic Meeting (E-AGM)
Remark                                   :
Item 1    To adopt the Minutes of the Annual General Shareholders' Meeting No. 
1/2021,                                                   Item 2    To acknowledge
the report on the Company's operating results for the year 2021,
Item 3    To approve the statements of financial
position and the statements of income for the year ended December 31, 2021,
Item 4    To approve the appropriation
of profit and annual dividend payment for the year 2021,
Item 5    To appoint directors to replace directors who retire by rotation,

Item 6    To approve the remuneration of the directors for the year 2022,
Item 7    To
appoint the Company's auditors and fix the remuneration for the year 2022,
Item 8    To respond to the
queries
______________________________________________________________________

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     : 06-May-2022
dividends
Ex-dividend date                         : 05-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.25
Par value (baht)                         : 1.00
Payment date                             : 25-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

Remark                                   :
The Company will pay the dividend  from the Company's operating results of the 
year 2021 at Baht 0.65 per share in total. In this regard, the Company already
paid the first dividend payment to shareholders as an interim dividend at Baht
0.40 per share on September 10, 2021.  Therefore, the second dividend payment
will be Baht 0.25 per share which will be paid from profit after deduction of
taxable losses. Therefore, recipients are subject to withholding tax according
to rules and conditions of the Revenue Code.  However, recipients who are
natural persons shall not be entitled to a tax credit in accordance with Section
 47 bis of the Revenue Code.
______________________________________________________________________
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