Charoen Pokphand Foods : Cancellation of the meeting venue and change a method of convening the Annual General Shareholders' Meeting No. 1/2021 to electronic meeting (E-AGM)
April 20, 2021 at 09:40 pm EDT
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Date/Time
21 Apr 2021 08:34:24
Headline
Cancellation of the meeting venue and change a method of convening the Annual General Shareholders' Meeting No. 1/2021 to electronic meeting (E-AGM)
Symbol
CPF
Source
CPF
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2021
Shareholder's meeting date : 30-Apr-2021
Beginning time of meeting (h:mm) : 13 : 30
Record date for the right to attend the : 12-Mar-2021
meeting
Ex-meeting date : 11-Mar-2021
Significant agenda item :
- Cash dividend payment
Venue of the meeting (Update) : Cancellation of the meeting venue and
change a method of meeting convening to electronic meeting (E-AGM)
Remark :
Item 1 To adopt the Minutes of the Extraordinary General Shareholders' Meeting
No. 1/2020
Item 2 To acknowledge the report on the Company's operating results for the year
2020
Item 3 To approve the statements of financial position and the statements of
income for the year ended December 31, 2020
Item 4 To approve the appropriation of profit and annual dividend payment for
the year 2020
Item 5 To appoint directors to replace directors who retire by rotation
Item 6 To approve the remuneration of the directors for the year 2021
Item 7 To appoint the Company's auditors and fix the remuneration for the year
2021
Item 8 To respond to the queries
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 24-Feb-2021
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 18-May-2021
dividends
Ex-dividend date : 17-May-2021
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.60
Par value (baht) : 1.00
Payment date : 28-May-2021
Paid from :
Operating period from 01-Jan-2020 to 31-Dec-2020
Remark :
The Board of Directors' Meeting convened on February 24, 2021 approved to
propose to the Annual General Shareholders' Meeting No.1/2021 regarding the
dividend payment from the Company's operating results of the year 2020 at Baht
1.00 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 11, 2020. Therefore, the second dividend payment will be Baht 0.60
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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through the electronic system which is provided for the purpose of dissemination
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
company or issuer who made this announcement.
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CPF - Charoen Pokphand Foods pcl published this content on 21 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2021 01:39:03 UTC.
Charoen Pokphand Foods Public Company Limited is a Thailand-based company, which is engaged in the agro-industrial and integrated food businesses. The Company operates through two segments: livestock and aquaculture. The livestock business comprises of chicken, duck, and pigs. The aquaculture business segment comprises of shrimp and fish. The Company's integrated agro-industrial and food businesses includes animal feed production, animal breeding, animal farming, primary meat processing, food production and ready-to-eat food as well as meat and food retail outlets, all of which are conducted by placing importance on animal welfare and biosecurity system. The Company's products are divided into three categories, namely, animal feed, animal farm products such as animal breeder, live animal and primary processing meat, and processed foods and ready meals. Its other products include swine, broiler, layer, duck, and shrimp. The Companyâs products are distributed under the CP brand.
Charoen Pokphand Foods : Cancellation of the meeting venue and change a method of convening the Annual General Shareholders' Meeting No. 1/2021 to electronic meeting (E-AGM)