News Detail

Date/Time
23 Feb 2021 09:20:00
Headline
Notification of the resolution of the Board of Directors' Meeting, Approving the capital increase under the general mandate and the date scheduled for the 2021 Annual General Meeting of Shareholders and suspension of dividend payment
Symbol
ARIN
Source
ARIN
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                8.    Approved to hold the Annual General Shareholder's Meeting 2021 on 25th of 
April 2021, time 13.30 p.m., at the Triton Building, 2nd Floor, 60 Soi
Praditmanutham 19, Praditmanutham Road, Lat Phrao, Lat Phrao, Bangkok 10230,
Thailand. And The record date to the Annual General Shareholders who may attend
the AGM. 2021 is on 11 of March 2020.  The agenda for the annual general meeting
 of shareholders 2021:
Agenda 1        To Consider and approve the minutes of Extraordinary General 
Shareholder's Meeting 2020
Agenda 2     To Consider the performance of the company for the end of the account 
period, December 31st, 2020
Agenda 3     To Consider and Approve the financial statements for the year 2019 
ended December 31st, 2020.
Agenda 4    To consider omitting the allocation of the net profit as legal reserve 
and approve omitting the dividend payment from the operating result of the year
2020.
Agenda 5     Consider and approve the appointment of directors in place of those 
who are due to retire by rotation.
Agenda 6     To consider and approve the remuneration of directors for the year 
2021
Agenda 7        To consider Approval of Appointment of External Auditors and
    Determination of Audit Fees for the year 2021
    Agenda 8       To consider and approve for the issuing and offering of the bill of
exchange and/or debentures and/or other bonds, in the amount not exceeding
300,000,000 Baht
Agenda 9     to consider and approve the allocation of newly issued ordinary shares
of the company under the general mandate of not more than 360,000,000 shares
with a par value of 0.50 baht per share
Agenda 10    to consider and approve the allocation of newly issued ordinary shares
of the company under the general mandate of not more than 360,000,000 shares
with a par value of 0.50 baht per share
Agenda 11    Other issues (if any)
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