TPI Polene Power Public : Schedule for 2022 Annual General Shareholders Meeting and dividend payment. (revised)
February 17, 2022 at 07:28 am EST
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Date/Time
17 Feb 2022 18:52:42
Headline
Schedule for 2022 Annual General Shareholders Meeting and dividend payment. (revised)
Symbol
TPIPP
Source
TPIPP
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 : 19-Apr-2022
Beginning time of meeting (h:mm) : 15 : 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
- -
Venue of the meeting : TPI Tower, 26/56, on the 9th floor
conference room, Chan Tat Mai Road, Thungmahamek, Sathorn, Bangkok
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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) : 0.13
Derived from profit under non-BOI : 0.04
privilege (baht per share)
Derived from profit under BOI privilege : 0.09
(baht per share)
Par value (baht) : 1.00
Payment date : 12-May-2022
Paid from (Update) :
Operating period from 01-Jan-2021 to 31-Dec-2021
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TPI Polene Power 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 12:27:14 UTC.
TPI Polene Power Public Company Limited is a Thailand-based company, which is engaged in manufacturing and distributing electricity and refuse derived fuel, organic waste and distributing diesel and natural gas to 12 stations. It operates three types of power plants: waste heat recovery power plants, municipal solid waste-to-energy plants, and coal-fired power plants supplemented with additional renewable fuels. Its segments include Energy & Utilities and Petrol and Gas Stations. It has about eight petrol stations, one natural gas station, and three petrol and natural gas stations under the TPIPP brand, which are three stations located in Bangkok and six stations in provincial areas, consisting of three stations in Saraburi Province, one station in Ubon Ratchathani Province, one station in Nakhon Sawan Province, and one station in Samut Prakan Province. The Company procures fuel for gas stations from gas companies, such as Bangchak Corporation Public Company Limited and others.