Steel Public : No Dividend payment and set up Annual General Shareholders Meeting date for year 2022

Date/Time

01 Mar 2022 07:44:23

Headline

No Dividend payment and set up Annual General Shareholders Meeting date for year 2022

Symbol

THE

Source

THE

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               : 26-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 14-Mar-2022
meeting
Ex-meeting date                          : 11-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : The Steel PLC. (Branch 1) No. 7/4,7/6
 Moo1 Khaerai, Kratumban Samutsakorn
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Dividend payment / Omitted dividend payment

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

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