Airports of Thailand Public : Date and Agenda for the 2021 Annual General Meeting of Shareholders

Date/Time

25 Nov 2021 17:13:00

Headline

Date and Agenda for the 2021 Annual General Meeting of Shareholders

Symbol

AOT

Source

AOT

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Nov-2021
Shareholder's meeting date               : 21-Jan-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Dec-2021
meeting
Ex-meeting date                          : 08-Dec-2021
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Via electronic means (E-Meeting)
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Nov-2021
Omitted dividend payment from            :
    Operating period from 01-Oct-2020 to 30-Sep-2021

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