President Bakery Public : Advice of Resolutions of the Board of Directors, Dividend payment, Schedule for Annual General Meeting of Shareholders No.43 and Record Date. (Revised Template Dividend)
March 21, 2022 at 09:50 pm EDT
Share
Date/Time
22 Mar 2022 08:22:00
Headline
Advice of Resolutions of the Board of Directors, Dividend payment, Schedule for Annual General Meeting of Shareholders No.43 and Record Date. (Revised Template Dividend)
Symbol
PB
Source
PB
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 21-Mar-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 09 : 30
Record date for the right to attend the : 04-Apr-2022
meeting
Ex-meeting date : 01-Apr-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : at the Meeting Room 6th Floor ,
Bangchan Industrial Estate No.1 , Seri Thai Soi 87 , Seri Thai Road, Minburi ,
Bangkok 10510
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 21-Mar-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 10-May-2022
dividends
Ex-dividend date : 09-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 1.06
(Update)
Derived from profit under non-BOI : 0.00
privilege (baht per share)
Derived from profit under BOI privilege : 1.06
(baht per share) (Update)
Par value (baht) : 1.00
Payment date : 26-May-2022
Paid from : Retained Earnings
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer
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.
Attachments
Original Link
Original Document
Permalink
Disclaimer
President Bakery pcl published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 01:49:04 UTC.
President Bakery Public Company Limited is engaged in the manufacture and sales of bakery products. The Companyâs business is divided into four business lines: Wholesale bakery business; Retail bakery business, Fast-food business, and international sales. The Wholesale bakery business sells products, such as sliced breads, burger buns, hot dog buns, ready-to-eat bread such as stuffed bread, instant sandwiches, cakes, and other bakery products. The products are distributed under Farmhouse trademark. The Retail bakery business is engaged in selling products to bakeries, such as Deliya by Farmhouse, cakes by Madame Marco, Good Morning Farmhouse (sandwich selling franchise) and Farmhouseâs mooncakes. The Fast-food business is engaged in selling products, such as burger buns, hot dog buns, sliced breads, French breads, croissants, biscuits, and pizza dough. International sales (through domestic traders) bread crumb products Including sliced bread ready-to-eat bread and other bakery.
President Bakery Public : Advice of Resolutions of the Board of Directors, Dividend payment, Schedule for Annual General Meeting of Shareholders No.43 and Record Date. (Revised Template Dividend)