Italian Thai Development Public : Notification of the Resolution of the Board of Directors' Meeting for 2022 Annual General Meeting of Shareholders, and Omitted Dividend Payment (Template Edited)

Date/Time

04 Mar 2022 13:18:24

Headline

Notification of the Resolution of the Board of Directors' Meeting for 2022 Annual General Meeting of Shareholders, and Omitted Dividend Payment (Template Edited)

Symbol

ITD

Source

ITD

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 04-Mar-2022
Shareholder's meeting date               : 18-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 18-Mar-2022
meeting
Ex-meeting date                          : 17-Mar-2022
Significant agenda item (Update)         :
  - Omitted dividend payment
  - The issuance of debentures
Venue of the meeting (Update)            : Meeting through electronic media 
(E-AGM) livestreaming from the Company's meeting room (37th floor), 2034/132-161
 Italthai Tower, New Petchburi Road, Bang Kapi, Huai Khwang, Bangkok
Remark                                   :
Agenda 1: To consider and certify the Minutes of the 2021 Annual General Meeting
 of Shareholders;    
Agenda 2: To consider and acknowledge the 2021 Company operating results;
Agenda 3: To consider and approve the Company's Statements of Financial Position
 and Statements of Comprehensive Income for the year ended 31 December 2021;
Agenda 4: To consider and approve the omission of allocation of partial profits 
as legal reserve, and the omission of dividend payment for the year 2021
accounting period;
Agenda 5: To consider and approve the re-appointment of directors in place of 
those retired earlier by rotation to hold office for another term;
Agenda 6: To consider and approve the remuneration for the year 2022 of the 
Board of Directors, the Audit Committee, and the Risk Management Committee;     
Agenda 7: To consider and approve the appointment of an Auditor and the 
determination of remuneration of the Auditor for the year 2022;
Agenda 8: To consider and approve the additional credit line for issuance and 
offering of debentures in an amount of Baht 10,000 million (or in equivalent
amount in other currencies), totally credit line not exceeding Baht 30,000
million (or in equivalent amount in other currencies)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 04-Mar-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
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