02 Mar 2021 13:24:00
Board of Directors' resolutions on Approved of the 2020 Financial Statements, No Dividend Payment and The Annual General Meeting 2021 Schedule (Edit auditor's name)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2021 Shareholder's meeting date : 23-Apr-2021 Beginning time of meeting (h:mm) : 13 : 00 Record date for the right to attend the : 10-Mar-2021 meeting Ex-meeting date : 09-Mar-2021 Significant agenda item : - Omitted dividend payment - Changing the director(s) Venue of the meeting : Canna room, RAMA GARDENS HOTEL BANGKOK, No.9/9 Vibhavadi Rangsit Road, Talat Bang Khen, Lak Si, Bangkok 10210 Remark : To consider the agendas as follows: Agenda 1 To consider and certify the minutes of the Annual General Meeting No. 1/2020, dated October 9, 2020 Agenda 2 To acknowledge report of the annual operating results for the year 2020 Agenda 3 To consider and approve the annual audited financial statements ended on December 31, 2020 consisting of Statements of Financial Position, Statement of Comprehensive Income, Statement of Changes in Shareholders' Equity and Cash Flow Statement, with the auditor's report Agenda 4 To acknowledge the interim dividend payment and approve the omission of additional dividend payout and approve the allotment of regal reserve from operating results for the year 2020 Agenda 5 To consider and approve the appointment of the auditors and their remuneration for the year 2021 Agenda 6 To consider and approve the appointment of directors to replace the directors who retired by rotation Agenda 7 To consider and approve the directors' remuneration for the year 2021 Agenda 8 To consider and approve the amendment to the Company's objectives Agenda 9 To consider and approve the amendment to Clause No. 3 of the Company's memorandum of association. Agenda 10 To consider and approval of the reduction of the registered capital Agenda 11 To consider and approve the amendment to Clause No. 4 of the Company's memorandum of association. Agenda 12 To consider and approve the prescription of prohibited acts having nature of foreign dominance according to the Notification of the National Broadcasting and Telecommunications Commission on the Prescription of Prohibitions on Acts Constituting Foreign Dominance B.E. 2012 (2555) (pursuant to the relevant laws and regulations) Agenda 13 Other matters (if any) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 23-Feb-2021 Omitted dividend payment from : Operating period from 01-Oct-2020 to 31-Dec-2020 ______________________________________________________________________ Change of director/Executive To propose to the shareholders' meeting for reappointment of directors who retired by rotation. The retired directors are General Sittisak Tayparsit, Mr. Panit Pujinda and Mr. Chirasil Chayawan. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.