31 Mar 2022 09:17:00
AGM meeting and Omission of dividend payment
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 30-Mar-2022 Shareholder's meeting date : 26-May-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 18-Apr-2022 meeting Ex-meeting date : 12-Apr-2022 Significant agenda item : - Omitted dividend payment - Changing the director(s) Venue of the meeting : Conference room , Ingress Autoventures Co.,Ltd. (Ayuthaya) Remark : E-AGM ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 30-Mar-2022 Omitted dividend payment from : Operating period from 01-Feb-2021 to 31-Jan-2022 ______________________________________________________________________ Change of director/Executive 1.To consider and approve for the appointment of directors in place of those who are due to retire by rotation; 2.To consider and approve the additional number of directors and the appointment of a new director; ______________________________________________________________________ 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.