News Detail

01 Mar 2022 18:07:00
Approval of Companys Financial Statements for Year 2021 and Arrangement of 2022 Annual General Meeting of Shareholders
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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
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