News Detail

Date/Time
25 Feb 2021 09:19:00
Headline
Notification on BOD 2-2021_Dividend_AGM
Symbol
CM
Source
CM
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2021
Shareholder's meeting date               : 28-Apr-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 17-Mar-2021
meeting
Ex-meeting date                          : 16-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : At the meeting room, Chiang Mai 
Frozen Foods Public Company Limited 149/34, 2nd Floor, Soi Anglo Plaza, Surawong
 Road, Bangrak, Bangkok 10500
Remark                                   :
It is an e-AGM general meeting of shareholders
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
Remark                                   :
It is an e-AGM general meeting of shareholders
______________________________________________________________________

It is an e-AGM general meeting of shareholders
______________________________________________________________________
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