Notification of the resolution of the Board of Directors Meeting No. 1/2023, on the date of Schedule for the Annual General Meeting of Shareholders for the year 2023 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 : 24-Feb-2023
Shareholder s meeting date : 28-Apr-2023
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 14-Mar-2023
meeting
Ex-meeting date : 13-Mar-2023
Significant agenda item :
- Omitted dividend payment
- -
Venue of the meeting : Electronic Meeting (E-AGM) at the
meeting room of Alpha Divisions Public Company Limited, No. 98 Attakawi Building
1, 5th Floor, Soi Aree, Sukhumvit 26 Road, Klongton Subdistrict, Klongtoey
District, Bangkok 10110
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Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 24-Feb-2023
Omitted dividend payment from :
Operating period from 01-Jan-2022 to 31-Dec-2022
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