Union Plastic Public : Fixing the date, agenda of the Annual General Meeting of Shareholders, suspension of dividend payment for the 2021 operation.
March 16, 2022 at 06:28 am EDT
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16 Mar 2022 17:06:25
Headline
Fixing the date, agenda of the Annual General Meeting of Shareholders, suspension of dividend payment for the 2021 operation.
Symbol
UP
Source
UP
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 16-Mar-2022
Shareholder's meeting date : 20-Apr-2022
Beginning time of meeting (h:mm) : 10 : 30
Book closing date for the right to : 30-Mar-2022
attend the meeting
Ex-meeting date : 28-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : at the Meeting room, 9th Floor of
Saha-Union Building, No. 1828 Sukhumvit Road, Phrakhanong Tai, Phrakhanong,
Bangkok
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 16-Mar-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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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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Union Plastic pcl published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 10:27:06 UTC.
Union Plastic Public Company Limited is a Thailand-based company engaged in the manufacture and distribution of thermoplastics. The Company is also engaged in the contract manufacture and repair of molds. It offers plastic injection molding service, molding, thermoplastic injection manufacturing, as well as other production processes such as painting and assembly. It offers various types of products, including Plastic parts, which consists of automotive parts, electrical appliance parts, parts for household products; Plastic injection molds, which support plastic parts manufacturing and consist of automotive part molds, electrical appliance molds, and other molds hired to manufacture by customers, and Plastic painting, which offers plastic painting works for automotive parts where beauty is needed using AIR DRY and 2K colors. It also produces plastic injection molds using computer-aided design (CAD) and computer-aided manufacturing (CAM) technology for mold design and fabrication.
UNION PLASTIC 
