News Detail

27 Apr 2021 12:34:00
Notification of Change of the Venue of the 2021 AGM of M.K. Real Estate Development Public Company Limited and the Revised Guideline for Attending the 2021 AGM of the Company Regarding the Pandemic Situation of the New COVID-19 (Second Amendment)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 12-Mar-2021
Shareholder's meeting date               : 30-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 31-Mar-2021
Ex-meeting date                          : 30-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting (Update)            : The Head Office, 345 Surawong 
Building, Ground Floor, No. 345, Surawong Road, Kwaeng Suriyawong, Khet Bang
Rak, Bangkok,10500

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 12-Mar-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020

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