Tipco Asphalt Public : Resolutions of the BOD Meeting No. 2/2022 regarding the appointments of directors, the dividend payment, the reduction of number of directors, the amendment of Companys AOA and Affidavit, and the schedule and agenda to the 2022 AGM and others
February 17, 2022 at 05:26 am EST
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Date/Time
17 Feb 2022 17:07:21
Headline
Resolutions of the BOD Meeting No. 2/2022 regarding the appointments of directors, the dividend payment, the reduction of number of directors, the amendment of Companys AOA and Affidavit, and the schedule and agenda to the 2022 AGM and others
Symbol
TASCO
Source
TASCO
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 17-Feb-2022
Shareholder's meeting date : 08-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 03-Mar-2022
meeting
Ex-meeting date : 02-Mar-2022
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
- the amendment of Company's Articles of Association and Affidavit
Venue of the meeting : the 5th floor Auditorium, Tipco Tower
118/1 Rama 6 Rd., Phayathai sub-district, Phayathai district, Bangkok 10400
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 17-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 03-Mar-2022
dividends
Ex-dividend date : 02-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.80
Par value (baht) : 1.00
Payment date : 28-Apr-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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Tipco Asphalt pcl published this content on 17 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2022 10:25:01 UTC.
Tipco Asphalt Public Company Limited is engaged in the manufacture and distribution of asphalt and petroleum products. The Companyâs segments include manufacturing and trading and construction. The Manufacturing and trading segment conducts manufacturing and trading of asphalt, petroleum oil products and asphalt concrete in both domestic and overseas markets. Whereas the marine logistics business complements the manufacturing and trading of asphalt and petroleum oil products. The Construction segment conducts construction services related to highway construction and road rehabilitation in Thailand. Its products include asphalt cement, asphalt emulsion, cutback asphalt, modified asphalt emulsion, polymer modified asphalt, and Natural Rubber Modified Asphalt Cement (Para AC). Its special products and others include Tipco premix, Tipco joint sealer, and coating applications. Its subsidiaries include Alpha Maritime Co., Ltd., Raycol Asphalt Co., Ltd., and Pacific Bitumen Shipping Pte. Ltd.
Tipco Asphalt Public : Resolutions of the BOD Meeting No. 2/2022 regarding the appointments of directors, the dividend payment, the reduction of number of directors, the amendment of Companys AOA and Affidavit, and the schedule and agenda to the 2022 AGM and others