News Detail

24 Feb 2022 18:29:00
The appointment of the Vice Chairman of the Board of Director and Executive committee and the Chief Executive Officer and the determination of the date of 2022 AGM
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 08-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 11-Mar-2022
Ex-meeting date                          : 10-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Bangkoknoi room 1, 3rd floor, Royal 
City Hotel Bangkok

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                                   :
not to pay the dividend for The year 2021 because the company has to use cash 
flow to use as working capital and investment in new projects

Change of director/Executive

Resolved to propose to the 2022 Annual General Meeting of Shareholders to 
consider and approve the 2 new directors as follows:
1) Mr. Charan Kesorn Director and Executive Director
2) Mrs. Yupin Garnjanawigai Director and Executive Director
In this regard, after the appointment of new directors the proportion of 
directors of the Company is 9 persons.
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