Thai Setakij Insurance Public : Agenda for Annual General Meeting of Shareholders for year 2022 none of dividend payment (Revised Template)

Date/Time

01 Mar 2022 07:47:14

Headline

Agenda for Annual General Meeting of Shareholders for year 2022 none of dividend payment (Revised Template)

Symbol

TSI

Source

TSI

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               : 21-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 25-Mar-2022
meeting
Ex-meeting date                          : 24-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting (Update)            : Conrad Bangkok Hotel All Seasons 
Place 87/3 Wireless Road, Pathumwan, Bangkok 10330.
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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-Jan-2021 to 31-Dec-2021

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