24 Feb 2022 19:24:00
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 (Revise)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting Ex-meeting date : 10-Mar-2022 Significant agenda item (Update) : - Omitted dividend payment - Changing the director(s) - To consider and approve the amendments of the Articles of Association of the company regarding the Meeting via Electronic Device. 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. ______________________________________________________________________ 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.