24 Feb 2022 19:01:00
Notification of the resolution of the Board of Directors' Meeting No. 1/2022 Re: The Investment in STARK Digital Co., Ltd. and the Schedule for the 2022 Annual General Meeting of shareholders (Amendment No.1)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-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 : 04-Apr-2022 meeting Ex-meeting date : 01-Apr-2022 Significant agenda item : - Omitted dividend payment Venue of the meeting : 518/5 Maneeya Building Center 16th Floor, Ploenchit Road, Lumpinee, Phathumwan, Bangkok Remark : Broadcast live via electronic devices at the meeting room at the head office ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 23-Feb-2022 Omitted dividend payment from : Operating period from 01-Jan-2021 to 31-Dec-2021 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.