The Stock Exchange of Thailand

Date/Time

24 Feb 2022 12:31:00

Headline

The Resolution of the Board of Directors Meeting regarding the omission of dividend payment for year 2021 and schedule of the 2022 Annual General Meeting of Shareholders. (Edit)

Symbol

TRC

Source

TRC

Full Detailed News

                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  : 22-Mar-2022
meeting
Ex-meeting date                          : 21-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Via Electronic Meeting (E-AGM)
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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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