News Detail

Date/Time
27 Dec 2021 18:45:00
Headline
Notification resolution of the Board of Directors meeting no. 5/2021 re: issuing and offering debentures, and the schedule of the EGM. no. 1/2022
Symbol
ZIGA
Source
ZIGA
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 27-Dec-2021
Shareholder's meeting date               : 31-Jan-2022
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 11-Jan-2022
meeting
Ex-meeting date                          : 10-Jan-2022
Significant agenda item                  :
  - The issuance of debentures
Venue of the meeting                     : Ziga Innovation Public Company 
Limited  999/9,10,11 MOO 9 NAIKLONGBANGPLAKOD, PHASAMUDJADEE, SAMUDPRAKARN 10290
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