Resolutions of the Board of Directors, Schedule for the AGM for the year 2021 and Omission of Dividend Payment
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Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 01-Mar-2021
Shareholder s meeting date : 30-Apr-2021
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 16-Mar-2021
meeting
Ex-meeting date : 15-Mar-2021
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : E-AGM at the Company Meeting Room,
Ocean Commerce Public Company Limited, 98 ATHAKAVI Building 1, 5th Floor,
Sukhumvit 26, Khlong Tan, Khlong Toei, Bangkok
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Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 01-Mar-2021
Omitted dividend payment from :
Operating period from 01-Jan-2020 to 31-Dec-2020
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