News Detail

Date/Time
18 Feb 2021 21:44:00
Headline
Considering the allocation of net profit as legal reserves and approve omitting the dividend payment and convening the Annual General Meeting of shareholders of year 2021
Symbol
SMT
Source
SMT
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Feb-2021
Shareholder's meeting date               : 27-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Mar-2021
meeting
Ex-meeting date                          : 12-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Venus room, 3nd Floor, Miracle Grand 
Convention Hotel, Viphavadi-Rangsit Road, Bangkok
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 18-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________

Change of director/Executive

1.    Acknowledged the reassignment of Mr. Prasart Yunibhand from the position of 
the Director and Acting Chairman due to personal reason and approve the
appointment of Assoc.Prof.Dr. Preecha Jarunggidanan to be Acting Chairman,
effective on 19 February 2021 onwards.
2.    Resolved to appoint Dr. Jitkasame Ngamnil to be director replacing Mr. 
Prasart Yunibhand, effective on 19 February 2021. The remaining term of his
position is 2 months. The total Company's directors remain 7 persons.
______________________________________________________________________
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