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PR. 150/2022 BOPP CLOSURE OF REGISTER, PAYMENT OF FINAL DIVIDEND AND NOTICE OF 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 of a final dividend of GH¢1.0623 per share for the 2021 financial year.

Qualifying date
All shareholders registered in the books of BOPP at the close of business on Wednesday May 18, 2022, will qualify for the final dividend.

Closure of Register
The Register of shareholders will be closed from Thursday May 19, 2022, to Friday May 20, 2022 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Monday May 16, 2022. 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, May 16, 2022, will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid from Thursday, July 15,2022.

Annual General Meeting
The Company’s Annual General Meeting (AGM) will be held on Friday, May 20, 2022, and it will be held at the Raybow Hotel, Beach Road, Takoradi at 11:00am.

Attachment

Issued in Accra, this 5th day of May, 2022