09 Mar 2022 17:44:00
Notification of the Resolutions of the Board of Directors Meeting No. 2/2565 and schedule for organizing the meeting and agenda of the 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 : 25-Apr-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 15-Mar-2022 meeting Ex-meeting date : 14-Mar-2022 Significant agenda item (Update) : - Omitted dividend payment - Paid up capital reduction Venue of the meeting : Electronic Conferencing Format (E-AGM) in accordance with the rules stipulated in the law relating to electronic conferencing. ______________________________________________________________________ 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 ______________________________________________________________________ Paid up Capital Reduction Subject : Capital reduction by reducing the shares held by existing shareholders Date of Board resolution : 28-Feb-2022 Type of securities : Common shares Shareholders whose capital would be : Existing shareholders reduced Total reduction in the number of : 311,925,504 shares (shares) Ratio of capital reduction (existing : 2 : 1 shares : shares after capital decrease) Record date for fixing the names of : 05-Jul-2022 shareholders whose shares will be decreased Date of posting the "SP" sign until : 04-Jul-2022 the capital reduction process has been completed ______________________________________________________________________ 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.