News Detail

Date/Time
23 Feb 2022 12:34:00
Headline
Notification of the Board of Directors Resolution relating to the Omission of Dividend Payment and the Schedule and Agenda for Annual General Meeting of Shareholders for the Year 2022 (amend the authorization)
Symbol
KASET
Source
KASET
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2022
Shareholder's meeting date               : 26-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 10-Mar-2022
meeting
Ex-meeting date                          : 09-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Kasetshop Meeting Room, Thai Ha 
Public Company Limited, No. 140 Moo 5, Tambon Bangkratuek, Amphur Sampran,
Nakornpathom Province
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Dividend payment / Omitted dividend payment

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

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