The Stock Exchange of Thailand : ตลาดหลักทรัพย์แห่งประเทศไทย

KOOL : MASTERKOOL INTERNATIONAL PUBLIC COMPANY LIMITED

Rights & Benefits

X-Date

Sign

Benefit Detail

09 May 2022

24 Mar 2022

Book Closing Date	-
Record Date	25 Mar 2022
Meeting Date	29 Apr 2022 13:30
Agenda	Capital increase,Omitted dividend payment,To consider and approve the amendment of the Company's objectives and the amendment Clause 3 of the Company's Memorandum of Association
Type of Meeting	AGM
Venue	Through an electronic device (E-AGM) by broadcasting live from the meeting room, Masterkool International Public Company Limited 12/16-17 Thesabansongkrao Road, Ladyao, Chatuchak, Bangkok 10900

25 Jun 2021

Book Closing Date	-
Record Date	28 Jun 2021
Meeting Date	06 Aug 2021 13:30
Agenda	Capital increase,Acquisition and disposition of assets,Connected transaction
Type of Meeting	EGM
Venue	Electronic device (E-AGM), broadcasting live from Meeting Room No. 2, Masterkool International Public Company Limited No. 12/16-17 Tessaban Songkhro Road, Ladyao Subdistrict, Chatuchak District, Bangkok

28 Apr 2021

25 Mar 2021

Book Closing Date	-
Record Date	26 Mar 2021
Meeting Date	22 Apr 2021 13:30
Agenda	Omitted dividend payment,Capital increase
Type of Meeting	AGM
Venue	Through an electronic device (E-AGM) from the meeting room no. 2 of Masterkool International Public Company Limited located at 12/16 17 Thetsaban Songkhro Road, Latyao Sub District, Chatuchak District, Bangkok 10900

01 Jun 2020

Book Closing Date	-
Record Date	02 Jun 2020
Meeting Date	09 Jul 2020 13:30
Agenda	Omitted dividend payment,Capital increase
Type of Meeting	AGM
Venue	Broadcasting live from The Meeting room 2/Fl., Masterkool International Public Company Limited 12/16-17 Thesabansongkrao Road, Ladyao, Chatuchak, Bangkok 10900

Remark: Above table shows sign and information of rights & benefits given to shareholders for the past 3 years.

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