01 Mar 2022 18:07:00
Approval of Companys Financial Statements for Year 2021 and Arrangement of 2022 Annual General Meeting of Shareholders
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-Feb-2022 Shareholder's meeting date : 21-Apr-2022 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 16-Mar-2022 meeting Ex-meeting date : 15-Mar-2022 Significant agenda item (Update) : - Omitted dividend payment - Changing the director(s) Venue of the meeting : Annual General Meeting of Shareholders on electronic platform (E-AGM) ______________________________________________________________________ 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 1. Mr.Pravaid Audthasupapon Independent Director 2. Mr.Phaiboon Siripanoosatien Independent Director 3. Mr.Boonson Jenchaimahakoon Director 4. Assoc. Prof. Kasemsarn Chotchakornpant President ______________________________________________________________________ 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.