News Detail

Date/Time
01 Mar 2022 12:35:00
Headline
Notification of Resolutions of the Board of Directors Meeting No. 2/2022: Schedule and agendas for the 2022 AGM, the omission of dividend payment and issuance of debentures (add more details in headline)
Symbol
RML
Source
RML
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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)         : 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
  - The issuance of debentures
  - Changing the director(s)
Venue of the meeting                     : via only one platform of electronic 
meeting
Remark                                   :
live streaming from the Company's Meeting Room at No. 3 Rajanakarn Building, 
19th Floor, South Sathorn Road, Yannawa Sub-District, Sathorn District, Bangkok
______________________________________________________________________

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

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