รายละเอียดของข่าว

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2021
Shareholder's meeting date               : 28-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Book closing date for the right to       : 19-Mar-2021
attend the meeting
Ex-meeting date                          : 17-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Clearing accumulated losses
Venue of the meeting                     : Kingsmen C.M.T.I. Public Company  
Limited. Gallery Room, 9/19 Moo 7, Lam Luk Ka Leab Khlong 6 Road, Bueng Kham
Proi Sub-district,  Lam Luk Ka District,        Pathum Thani 12150, Thailand
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
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