ALT Telecom Public : Resolutions of the Board of Directors' Meeting No.1/2022 on Approved of the 2021 Financial Statements, No Dividend Payment and The Annual General Meeting 2022 Schedule
February 23, 2022 at 08:09 am EST
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Date/Time
23 Feb 2022 19:35:38
Headline
Resolutions of the Board of Directors' Meeting No.1/2022 on Approved of the 2021 Financial Statements, No Dividend Payment and The Annual General Meeting 2022 Schedule
Symbol
ALT
Source
ALT
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2022
Shareholder's meeting date : 23-Apr-2022
Beginning time of meeting (h:mm) : 13 : 00
Record date for the right to attend the : 10-Mar-2022
meeting
Ex-meeting date : 09-Mar-2022
Significant agenda item :
- Omitted dividend payment
- Changing the director(s)
Venue of the meeting : E-AGM
Remark :
To consider the agendas as follows: Agenda 1 To consider and certify the minutes
of the Annual General Meeting No.1/2021, dated April 23, 2021. Agenda 2 To
acknowledge report of the annual operating results for the year 2021, Agenda 3
To consider and approve the annual audited financial statements ended on
December 31, 2021 consisting of Statements of Financial Position, Statement of
Comprehensive Income, Statement of Charges in Shareholders' Equity and Cash Flow
Statement, with the auditor's report. Agenda 4 To consider and approved the
omission of dividend payout from operating results for the year 2021. Agenda 5
To consider and approve the appointment of the auditors and their remuneration
for the year 2022. Agenda 6 To consider and approve the appointment of directors
to replace the directors who retired by rotation. Agenda 7 To consider and
approve the appointment of an additional director. Agenda 8 To consider and
approve the directors' remuneration for the year 2022. Agenda 9 To consider and
approve the prescription of prohibited acts having nature of foreign dominance
according to the Notification of the National Broadcasting and
Telecommunications Commission on the Prescription of Prohibitions on Acts
Constituting Foreign Dominance B.E. 2012 (2555) (pursuant to the relevant laws
and regulations). Agenda 10 Other matters (if any)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 23-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
Change of director/Executive
Approved to propose to the shareholders' meeting for reappointment of directors
who retired by rotation. The retired directors are Mr. Suchart Laopreeda, Mr.
Pyut Bhuwakulwong and Ms.Preeyapun Bhuwakul.
______________________________________________________________________
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
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ALT Telecom pcl published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 13:08:07 UTC.
ALT Telecom Public Company Limited is a Thailand-based company that is engaged in the telecommunication business. The Company provides digital and renewable energy infrastructure planning and construction services and telecom turnkey site solutions, digital and renewable energy infrastructure building services and other services. Its distribution business includes telecommunications, digital and renewable energy segments and fiber optic cable, telecom shelter and rapid deployment unit, electricity meters, digital and renewable energy equipment, antenna and other telecommunications equipment, solar cell and other. The Company is also engaged in renting or servicing digital and renewable energy infrastructure. It provides turnkey mobile operator base station building services, starting from the survey, providing base station installation space, designing, managing the foundation and transceiver antenna structures and equipping the equipment, as well as base station maintenance services.
ALT Telecom Public : Resolutions of the Board of Directors' Meeting No.1/2022 on Approved of the 2021 Financial Statements, No Dividend Payment and The Annual General Meeting 2022 Schedule