News Detail

Date/Time
28 Feb 2022 19:33:00
Headline
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.
Symbol
SIMAT
Source
SIMAT
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                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.
______________________________________________________________________
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