Date/Time
21 Mar 2022 17:43:44
Headline
Resolutions of BOD: Omitted dividend payment , Schedule for 2022 AGM
Symbol
A
Source
A
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Mar-2022
Shareholder's meeting date               : 25-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 04-Apr-2022
meeting
Ex-meeting date                          : 01-Apr-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Zoom meeting
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 21-Mar-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________

Change of director/Executive

Consider the appointment of Mrs. Sunee Sornchaitanasuk as directors of the 
Company.
______________________________________________________________________
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Areeya Property pcl published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 10:57:03 UTC.