Taokaenoi Food & Marketing Public : Determination of the schedule of the 2022 Annual General Meeting of Shareholders, dividend payment, change of the location of Companys Head Office, and the appointment of new additional directors.
February 21, 2022 at 09:21 pm EST
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Date/Time
22 Feb 2022 08:50:05
Headline
Determination of the schedule of the 2022 Annual General Meeting of Shareholders, dividend payment, change of the location of Companys Head Office, and the appointment of new additional directors.
Symbol
TKN
Source
TKN
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 21-Feb-2022
Shareholder's meeting date : 20-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 08-Mar-2022
meeting
Ex-meeting date : 07-Mar-2022
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
Venue of the meeting : Electronic Meeting (E-AGM)
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 21-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 08-Mar-2022
dividends
Ex-dividend date : 07-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.09
Derived from profit under non-BOI : 0.0207
privilege (baht per share)
Derived from profit under BOI privilege : 0.0693
(baht per share)
Par value (baht) : 0.25
Payment date : 06-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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Taokaenoi Food & Marketing pcl published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 02:20:00 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 Public : Determination of the schedule of the 2022 Annual General Meeting of Shareholders, dividend payment, change of the location of Companys Head Office, and the appointment of new additional directors.