Date/Time
23 Feb 2022 12:48:06
Headline
Schedule of Annual General Meeting of Shareholders (Edit)
Symbol
POST
Source
POST
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2022
Shareholder's meeting date               : 27-Apr-2022
Beginning time of meeting (h:mm)         : 11 : 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
  - Agenda 7 : To amend the Memorandum of Association (business objective) of 
the  Company by Clause 9 of business objective, and adding the business on
crypto currency, digital token and other relevant business.
Agenda 8 : To amend the Articles of Association of the Company by adding 
provisions on holding meeting of shareholders and meeting of the Board of
Directors through electronic means into Articles 1,2 and 11, and revising the
provisions of Article 17.
Venue of the meeting                     : Meeting room, 8th floor, Bangkok Post
 Building, 136 Sunthornkosa Road, Klongtoey, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 22-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.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Bangkok Post pcl published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 06:08:00 UTC.