News Detail
Date/Time
28 Feb 2022 08:16:00
Headline
Resolutions of the Board of Directors Meeting No. 1/2022 about the omitted dividend payment for the year 2021 and the Schedule of the 2022 Annual General Meeting of Shareholders.
Symbol
CRD
Source
CRD
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 26-Feb-2022
Shareholder's meeting date : 22-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 14-Mar-2022
meeting
Ex-meeting date : 11-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : Kinnaree 1 Room, 2nd Floor of The
Empress Premier Hotel, No. 199/42 Changklan Road, Changklan Sub-district, Muang
Chiangmai District, Chiangmai Province 50100.
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Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 26-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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