Notification of the Resolutions of the Board of Directors Meeting No. 1/2024, on the date of Schedule for the Annual General Meeting of Shareholders for the year 2024 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 : 28-Feb-2024
Shareholder s meeting date : 29-Apr-2024
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 12-Mar-2024
meeting
Ex-meeting date : 11-Mar-2024
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 : 28-Feb-2024
Omitted dividend payment from :
Operating period from 01-Jan-2023 to 31-Dec-2023
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This announcement was prepared and disseminated by listed company or issuer
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases. In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.
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