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 (Edited PDF file English version)

Date/Time

28 Feb 2022 19:56:29

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 (Edited PDF file English version)

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               : 26-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
company or issuer who made this announcement.