News Detail

Date/Time
27 Feb 2018 08:30:00
Headline
Notice of the Annual General Meeting of Shareholders year 2018
Symbol
AS
Source
AS
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                Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 26-Feb-2018
Omitted dividend payment from            :
    Operating period from 01-Jan-2017 to 31-Dec-2017
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Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 26-Feb-2018
Shareholder's meeting date               : 23-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 13-Mar-2018
meeting (Update)
Ex-meeting date (Update)                 : 12-Mar-2018
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Asiasoft Corporation Public Company 
Limited 9 U.M. Tower, 28 Floor, Room 9/283-5, Ramkhamhaeng, SuanLuang, Bangkok
10250
______________________________________________________________________
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