Taokaenoi Food & Marketing Public : Resolutions of the board of directors meeting No. 4/2022 and the interim dividend payment announcement
August 10, 2022 at 09:11 pm EDT
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August 10, 2022
Subject: Resolutions of the board of directors meeting No. 4/2022 and the interim dividend payment announcement
To President
The Stock Exchange of Thailand
Taokaenoi Food & Marketing Public Company Limited ("Company") would like to announce that the following matter were resolved at the meeting of the board of directors of the company (the "Meeting") held on August 10, 2022 has the resolutions with the significant contents to be summarized below:
The meeting approved the financial statements of the company for the six-month periods ended June 30, 2022.
The meeting approved the payment of the interim dividend from the operating results for the six-month periods ended June 30, 2022 at the rate of Baht 0.09 per share (before withholding tax), totaling Baht 124,200,000. Individual shareholder would be entitled to a tax credit pursuant to Section 47 bis of the Revenue Code as follow:
- The dividend of Baht 0.07 per share, paid from profit which is exempted to paid the corporate income tax according to the Board of Investment (BOI). Individual shareholders shall receive dividend without withholding tax deduction, and cannot be credited.
- The divided of Baht 0.02 per share, paid from profit which subject to 20% corporate income tax which can be credited.
The dividend payment schedule is as follows:
2.1 The Record Date to determine the list of shareholders who have the rights to receive the interim dividend is August 25, 2022.
2.2 The interim dividend payment date is September 7, 2022.
Please be informed accordingly.
Yours Sincerely
(Mr. Itthipat Peeradechapan)
Chief Executive Officer
Taokaenoi Food & Marketing PLC.
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Taokaenoi Food & Marketing pcl published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 01:10:10 UTC.
Taokaenoi Food & Marketing Public Company Limited is engaged in the manufacturing and distribution of fried, grilled, and baked seaweed and seaweed snacks. The Companyâs segments include Snacks, Retailer, and Others. The Snacks segment represents a manufacturer and distributor of fried, grilled, and baked seaweed and seaweed snacks in both domestic and overseas markets. The Retailer segment represents a retailer of snacks, food, and beverages. Its product categories include Season Lavered, Big Sheet, Roasted Big Sheet, Crispy Seaweed, Just Drink, Big Roll, Tempura Seaweed, Finger Roll, Big Bag, and Furikake. Its Season Lavered category includes Spicy 15G, Classic 40G, Spicy, and Classic. The Big Sheet category consists of Double Chilli, Smoked Burger, Tom Yum Shrimp Paste, Tom Yum Goong, Japanese Sauce, and others. Its subsidiaries include Taokanoi Care Company Limited, NCP Trading & Supply Company Limited, Taokaenoi Restaurant & Franchise Company Limited, and TAOKAENOI USA, Inc.
TAOKAENOI FOOD & MARKETING 
