01 Mar 2022 12:35:00
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)
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 ______________________________________________________________________ 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.