25 Feb 2022 18:25:00
Resolutions of the Board of Directors' Meeting No.1/2022 on Approved of the 2021 Financial Statements, No Dividend Payment and The Annual General Meeting 2022 Schedule (Edited the Annual General Meeting date on template)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2022 Shareholder's meeting date (Update) : 26-Apr-2022 Beginning time of meeting (h:mm) : 13 : 00 Record date for the right to attend the : 10-Mar-2022 meeting Ex-meeting date : 09-Mar-2022 Significant agenda item : - Omitted dividend payment - Changing the director(s) Venue of the meeting : E-AGM Remark : To consider the agendas as follows: Agenda 1 To consider and certify the minutes of the Annual General Meeting No.1/2021, dated April 23, 2021. Agenda 2 To acknowledge report of the annual operating results for the year 2021, Agenda 3 To consider and approve the annual audited financial statements ended on December 31, 2021 consisting of Statements of Financial Position, Statement of Comprehensive Income, Statement of Charges in Shareholders' Equity and Cash Flow Statement, with the auditor's report. Agenda 4 To consider and approved the omission of dividend payout from operating results for the year 2021. Agenda 5 To consider and approve the appointment of the auditors and their remuneration for the year 2022. Agenda 6 To consider and approve the appointment of directors to replace the directors who retired by rotation. Agenda 7 To consider and approve the appointment of an additional director. Agenda 8 To consider and approve the directors' remuneration for the year 2022. Agenda 9 To consider and approve the prescription of prohibited acts having nature of foreign dominance according to the Notification of the National Broadcasting and Telecommunications Commission on the Prescription of Prohibitions on Acts Constituting Foreign Dominance B.E. 2012 (2555) (pursuant to the relevant laws and regulations). Agenda 10 Other matters (if any) ______________________________________________________________________ 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 ______________________________________________________________________ Change of director/Executive Approved to propose to the shareholders' meeting for reappointment of directors who retired by rotation. The retired directors are Mr. Suchart Laopreeda, Mr. Pyut Bhuwakulwong and Ms.Preeyapun Bhuwakul. ______________________________________________________________________ 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.