Tipco Asphalt : Report on the Result of Director Nomination, Agenda and Question Proposal for the 2021 Annual General Shareholders’ Meeting
January 14, 2021 at 10:10 pm EST
Share
Tl PCO
ASPHALT
No. Bor. Hor. 003/2021
14th January 2021
Attention:
President
The Stock Exchange of Thailand
Subject:
Report on the Result of Director Nomination, Agenda and Question Proposal
for the 2021 Annual General Shareholders' Meeting
Reference to Tipco Asphalt Public Company Limited' s invitation to the Company' s shareholders from 7th October 2020 to 30th December 2020 to propose person( s) to be nominated as the Company's Director(s), as well as agenda and questions for the 2021 Annual General Shareholders' Meeting the Company would like to inform that the specified period has ended and the Company did not receive any proposal from the shareholders.
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Tipco Asphalt pcl published this content on 14 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 January 2021 03:09:03 UTC
Tipco Asphalt Public Company Limited is engaged in the manufacturing and distribution of asphalt and petroleum products. The Companyâs segments include manufacturing and trading and construction. The manufacturing and trading segment conducts manufacturing and trading of asphalt, petroleum oil products, and asphalt concrete in both domestic and overseas markets. Whereas the marine logistics business complements the manufacturing and trading of asphalt and petroleum oil products. The construction segment conducts construction services related to highway construction and road rehabilitation in Thailand. The Companyâs products and applications include asphalt cement, asphalt emulsion, cutback asphalt, modified asphalt emulsion, polymer modified asphalt, and premium asphalt. Its special products and others include Tipco premix, Tipco joint sealer, and coating applications. Its subsidiaries include Alpha Maritime Co., Ltd., AD Shipping Pte. Ltd., and Pacific Bitumen Shipping Pte. Ltd.