News Detail

Date/Time
27 Apr 2022 12:34:00
Headline
Shareholders meeting's resolution (Not Approved as Proposed)
Symbol
MAX
Source
MAX
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 26-Apr-2022
Meeting's resolution                     : Change from board's resolution
Agenda that is not in line with Board's  : 3.    Resolved to approve the financial 
statements of the Company and its subsidiaries and the auditor's report for the
year ending December 31, 2020. by the majority are not to approved of the
shareholders who attend the meeting and cast their votes.
4.    Resolved to approve not to allocate the profit as per performance results of 
the Company and its subsidiaries for the year ending December 31, 2020 and not
to pay dividend. (This agenda has passed  the resolution of the Annual General
Meeting of Shareholders for the year 2021 on April 29, 2021, but because there
is no agenda to approve the financial statements of the Company and its
subsidiaries for the year ended  December 31, 2020, therefore brought it back
for approval at the 2022 Annual General Meeting of Shareholders) due to this
agenda was continuation agenda from agenda 3 which has not to approve by the
majority votes of the shareholders who attend the meeting and cast their votes.
This agenda shall be no voting.
5.    Approved the re-appointment of  3 directors who retired by rotation at the 
2021 Annual General Meeting of the Shareholders to be the Company's directors
for another term of the office by the majority votes of the shareholders who
attend the meeting and cast their votes.
6.    Approved to determine the remuneration of the Company directors and 
committees for 2022 with the limit of remuneration not exceeding to 2,222,000
Baht and authorize the Chief Executive Officer to     allocate the said amount to
each director and other committees under the amount approved by the
    shareholders'  meeting.
resolution
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Due to this agenda was continuation agenda from agenda 3 which has not to 
approve by the majority votes of the shareholders who attend the meeting and
cast their votes.
This agenda shall be no voting.

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020

Remark                                   :
This agenda has passed  the resolution of the Annual General Meeting of 
Shareholders for the year 2021 on April 29, 2021, but because there is no agenda
to approve the financial statements of the Company and its subsidiaries for the
year ended  December 31, 2020, therefore brought it back for approval at the
2022 Annual General Meeting of Shareholders.
______________________________________________________________________
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