Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of Shareholders
Date of Board resolution : 27-Feb-2023
Shareholder's meeting date : 05-Apr-2023
Beginning time of meeting (h:mm) : 13 : 30
Record date for the right to attend the : 14-Mar-2023
meeting
Ex-meeting date : 13-Mar-2023
Significant agenda item :
- The issuance of debentures
- Omitted dividend payment Venue of the meeting : Electronic platform meeting system (E-AGM)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 27-Feb-2023
Omitted dividend payment from : Operating period from 01-Jan-2022 to 31-Dec-2022
______________________________________________________________________
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.