รายละเอียดของข่าว

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2022
Shareholder's meeting date               : 22-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 29-Mar-2022
meeting
Ex-meeting date                          : 28-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
  - - Appoint the auditor for the year 2022 and determine the audit fee. - 
Determine the remuneration of directors for the year 2022 - Other agenda (if
any)
Venue of the meeting                     : by virtual meeting via electronic 
media
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 23-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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