JKN Global Media Public : Notification of Resolutions of the Board of Directors Meeting No. 2/2021 on the determination of date of the 2022 Annual General Meeting of Shareholders and the non-payment of dividend (2nd Amendment)

Date/Time

12 Apr 2022 22:08:15

Headline

Notification of Resolutions of the Board of Directors Meeting No. 2/2021 on the determination of date of the 2022 Annual General Meeting of Shareholders and the non-payment of dividend (2nd Amendment)

Symbol

JKN

Source

JKN

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2022
Shareholder's meeting date               : 29-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 30
Record date for the right to attend the  : 25-Mar-2022
meeting
Ex-meeting date                          : 24-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - The Change of the Company's name  the Company's seal and the address of the 
Company's head office
Venue of the meeting                     : Meeting through electronic media
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
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