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PR 128/2019 -BOPP – FINAL DIVIDEND, CLOSURE OF REGISTER AND ANNUAL GENERAL MEETING

Final Dividend

BOPP announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment a final dividend of GH¢0.034 per share for the 2018 financial year.

Qualifying date

All shareholders registered in the books of BOPP at the close of business on Wednesday, 8th May, 2019 will qualify for the final dividend.

Closure of Register

The Register of shareholders will be closed from Thursday, 9th  May, 2019 to Friday, 10th May, 2019 (both dates inclusive).

Ex-Dividend Date

In view of the foregoing, the ex-dividend date has been set as Monday, 6th May, 2019. Consequently, an investor purchasing BOPP shares before this date will be entitled to the final dividend. However, an investor buying BOPP shares on or after Monday, 6th May, 2019 will not be entitled to the final dividend.

Dividend Payment Date

The final dividend will be paid on Friday, 28th June, 2019.

Annual General Meeting

The company’s Annual General Meeting will be held on Friday, 10th May, 2019 at the Raybow Hotel, Takoradi at 11.00 am.

Issued in Accra, this 18th day of  April, 2019