News Detail

22 Feb 2022 17:32:00
Notification of the Resolutions of the Board of Directors Meeting No. 1/2022: Omission of Dividend payment, Record Date and Schedule for Annual General Meeting of Shareholders for the year 2022
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 22-Feb-2022
Shareholder's meeting date               : 21-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 08-Mar-2022
Ex-meeting date                          : 07-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     :  e meeting

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 22-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Mar-2021 to 31-Dec-2021

Remark                                   :
Company had paid Interim dividend No. 1 for the net profit of the operation 
results during 1 January 2021 to 30 September 2021 and the retained earnings for
 the year 2021 total amount 40,000,000 Baht on 8 December 2021.
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