Univanich Palm Oil Public : Dates of the 2022 Annual General Meeting of Shareholders to be held by teleconferences through an electronic device (E-AGM), the Proposed Payment of Dividends and changing of the company's director (Edit)
February 28, 2022 at 12:52 am EST
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Date/Time
28 Feb 2022 12:31:21
Headline
Dates of the 2022 Annual General Meeting of Shareholders to be held by teleconferences through an electronic device (E-AGM), the Proposed Payment of Dividends and changing of the company's director (Edit)
Symbol
UVAN
Source
UVAN
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2022
Shareholder's meeting date : 22-Apr-2022
Beginning time of meeting (h:mm) : 09 : 00
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
Venue of the meeting : through an electronic device (E-AGM)
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 25-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 11-Mar-2022
dividends
Ex-dividend date : 10-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.40
Par value (baht) : 0.50
Payment date : 20-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021 and retained Earnings
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losses and damages in any cases. In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
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Univanich Palm Oil pcl published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 05:51:02 UTC.
Univanich Palm Oil Public Company Limited is a Thailand-based producer of crude palm oils and oil palm seeds. The Company is engaged in oil palm plantations, crushing mills, oil palm research and seed businesses, and an electric power plant with a methane capture biogas project. Its products include crude palm oil (CPO) and palm kernel oil (PKO), seeds and seedlings. The Company produces and distributes CPO to both domestic and international crude palm oil refineries for use in the food industry and many other industries, such as the production of biscuits, creamer, ice cream, cosmetics, oleochemicals such as fatty acid and methyl ester production and biodiesel. It provides commercial seedlings from its nurseries in Krabi, Phang Nga, Nakhon Si Thammarat, and Phatthalung Univanich. The Company operates five crushing factories in Thailand and one crushing factory in the Carmen Municipality of North Cotabato Province in the Philippines.
Univanich Palm Oil Public : Dates of the 2022 Annual General Meeting of Shareholders to be held by teleconferences through an electronic device (E-AGM), the Proposed Payment of Dividends and changing of the company's director (Edit)