Notification of the Resolution of the Board of Directors Meeting No.3/2022, Schedule for the Annual General Meeting of Shareholders for the year 2022 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 : 25-Feb-2022
Shareholder s meeting date : 29-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 14-Mar-2022
meeting
Ex-meeting date : 11-Mar-2022
Significant agenda item :
- Omitted dividend payment
- -
Venue of the meeting : E-AGM at the Company Meeting Room,
Alpha Divisions Public Company Limited, 98 Athakavi Building 1, 5th Floor,
Sukhumvit 26, Khlong Tan, Klong Toei, Bangkok
Remark :
-
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 25-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
Remark :
-
______________________________________________________________________
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