Date/Time
24 Feb 2022 06:38:06
Headline
Omitted dividend payment, Adding objectives and The date for the Annual General Meeting of Shareholders for the year 2022.
Symbol
ASAP
Source
ASAP
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2022
Shareholder's meeting date               : 26-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 21-Mar-2022
meeting
Ex-meeting date                          : 18-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Amendment of the Company's objectives and amending Clause 3 of the 
Memorandum of Association
Venue of the meeting                     : The meeting will be conducted via 
electronic device (E-AGM)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 23-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
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.

           

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Synergetic Auto Performance pcl published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 00:01:02 UTC.