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. (Revised)
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Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution (Update) : 02-Apr-2024
Shareholder s meeting date : 29-Apr-2024
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 17-Apr-2024
meeting (Update)
Ex-meeting date (Update) : 11-Apr-2024
Significant agenda item :
- Omitted dividend payment
- To consider and approve the proposal to increase the number of Company
directors from 9 people to 11 people.
- To consider ratification changes the purpose of using the additional capital
received from fundraising from the offering of shares to private placement
(Private Placement) and existing shareholders in proportion to their
shareholding (Rights Offering).
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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