CP Foods announced Resolutions of the Annual General Shareholders’ Meeting No. 1/2019

Charoen Pokphand Foods Public Company Limited (CP Foods) informed an approval of dividend payment from the operating results of the year 2018 at Baht 0.65 per share in total at the Annual General Shareholders’ Meeting No. 1/2019.

CP Foods already distributed the first dividend payment to shareholders as an interim dividend at Baht 0.35 per share on September 7, 2018. The remaining dividend for the second dividend payment of Baht 0.30 per share will be made on May 23, 2019.

The company also announced re-appointment of Mr. Chingchai Lohawatanakul, Mr. Adirek Sripratak and Mr. Pong Visedpaitoon to be directors of the company for another term.

Mr. Vinai Vittavasgarnvej and Mr. Soopakij Chearavanont are appointed as a new independent director and a new director respectively in replacement of Dr. Chaiyawat Wibulswasdi and Mr. Min Tieanworn, whose terms were also due on the date of this meeting.

Other resolutions at the meeting included Acknowledgement of the report on the Company’s operating results for the year 2018, Approval of the statements of financial position and the statements of income, Approval of the remuneration of directors and Approval of the appointment of the auditors of the Company.