04 Mar 2022 12:59:00
Notification of the Resolution of the Board of Directors' Meeting for 2022 Annual General Meeting of Shareholders, and Omitted Dividend Payment
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 04-Mar-2022 Shareholder's meeting date : 18-Apr-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 18-Mar-2022 meeting Ex-meeting date : 17-Mar-2022 Significant agenda item : - Omitted dividend payment Venue of the meeting : livestreaming from the Company's meeting room (37th floor), 2034/132-161 Italthai Tower, New Petchburi Road, Bang Kapi, Huai Khwang, Bangkok Remark : Agenda 1: To consider and certify the Minutes of the 2021 Annual General Meeting of Shareholders; Agenda 2: To consider and acknowledge the 2021 Company operating results; Agenda 3: To consider and approve the Company's Statements of Financial Position and Statements of Comprehensive Income for the year ended 31 December 2021; Agenda 4: To consider and approve the omission of allocation of partial profits as legal reserve, and the omission of dividend payment for the year 2021 accounting period; Agenda 5: To consider and approve the re-appointment of directors in place of those retired earlier by rotation to hold office for another term; Agenda 6: To consider and approve the remuneration for the year 2022 of the Board of Directors, the Audit Committee, and the Risk Management Committee; Agenda 7: To consider and approve the appointment of an Auditor and the determination of remuneration of the Auditor for the year 2022; Agenda 8: To consider and approve the additional credit line for issuance and offering of debentures in an amount of Baht 10,000 million (or in equivalent amount in other currencies), totally credit line not exceeding Baht 30,000 million (or in equivalent amount in other currencies) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 04-Mar-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.