News Detail

Date/Time
24 Feb 2022 17:32:00
Headline
Notifying the resolutions for the arrangement of the Ordinary General Meeting of Shareholders of the Company No. 1/2022 by meeting via electronic media (E-AGM). And the non-payment of dividends
Symbol
ESTAR
Source
ESTAR
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 29-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Mar-2022
meeting
Ex-meeting date                          : 14-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : via electronic media (E-AGM).
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

Remark                                   :
the Company is necessary to keep the cash flow to support any situation may 
occur from the outbreak of the Coronavirus Disease 2019
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