Date/Time
25 Feb 2022 12:41:09
Headline
Notification of the resolution BOD No 2-2022 ( Edit )
Symbol
SLP
Source
SLP
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 26-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 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
  - -
Venue of the meeting                     : salee printing public company limited
19 Moo 10 , Tumbol Klon 4 , Amphur klong Luang , Patumthani Province , 12120
Thailand g
Remark                                   :
-
______________________________________________________________________

Dividend payment / Omitted dividend payment

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

Remark                                   :
-
______________________________________________________________________
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.

           

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Salee Printing pcl published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 06:01:02 UTC.