28 Feb 2022 19:33:00
Notification of the resolutions of the board of directors meeting: investment in Digital Cable Communication Company Limited, determine the date, record date and agendas of the 2022 annual general meeting of the shareholders.
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-Feb-2022 Shareholder's meeting date : 29-Apr-2022 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 31-Mar-2022 meeting Ex-meeting date : 30-Mar-2022 Significant agenda item : - Omitted dividend payment - Changing the director(s) Venue of the meeting : Electronic meeting ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 28-Feb-2022 Omitted dividend payment from : Operating period from 01-Jan-2021 to 31-Dec-2021 ______________________________________________________________________ Change of director/Executive Approved and agreed to propose the Shareholders' Meeting to consider and approve the appointment of the following 2 directors who retire by rotation to resume their directorship for another term: 1. Mr. Teerawut Kannibhakul 2. Ms. Tasnaporn Yodmongkol And elect Mr. Wutichai Anantakul to be an independent director of the Company in the vacant position after Mr.Teeranut Thangsatapornpong resigned. ______________________________________________________________________ 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.