Date/Time
24 Mar 2022 17:01:27
Headline
Notification the resolution of the board of directors meeting regarding schedule of AGM 2022 and no dividend payment
Symbol
FANCY
Source
FANCY
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Mar-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 07-Apr-2022
meeting
Ex-meeting date                          : 05-Apr-2022
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Branch Office 2 of the Company, No. 
22 Soi Pradit Manutham 23, Pradit Manutham Road, Lad Phrao Subdistrict, Lat
Phrao District, Bangkok 10230
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Mar-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
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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.

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Fancy Wood Industries pcl published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 10:20:45 UTC.