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
Full Detailed News
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
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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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