Getabec Public : Notification of the Resolutions of the Board of Directors Meeting No. 4/2022 regarding the Omission of Dividend Payment and Convening of the Annual General Meeting of Shareholders for the year 2022 (Edit)
March 07, 2022 at 06:39 am
Share
Date/Time
07 Mar 2022 13:12:02
Headline
Notification of the Resolutions of the Board of Directors Meeting No. 4/2022 regarding the Omission of Dividend Payment and Convening of the Annual General Meeting of Shareholders for the year 2022 (Edit)
Symbol
GTB
Source
GTB
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 01-Mar-2022
Shareholder's meeting date : 26-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 18-Mar-2022
meeting
Ex-meeting date : 17-Mar-2022
Significant agenda item :
- Omitted dividend payment
- Changing the director(s)
Venue of the meeting : Via electronic means (E-AGM)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 01-Mar-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
Getabec pcl published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 06:38:07 UTC.
Getabec Public Company Limited is a Thailand-based boiler and pressure vessel manufacturer. The Company is principally engaged in the manufacture and distribution of steam boilers and hot water boilers, including boiler installation and repair. The Company has diversified services worldwide and accepted by every industry, international and local. The Companyâs main focus is decarbonization, use of future fuels and renewable fuels, energy efficiency, emission reduction, Internet of things (IOT) solutions, boiler modernization, and rental boiler. Its products include fire tube boiler, water tube boiler, hot water boiler, biomass boiler, waste heat boiler (HRSG), thermal oil heater, quick steam generator, electric boiler, balance of plant and online monitoring system. The Companyâs services include spare parts & instruments, repair & maintenance, boiler for rent, 24 hours call center, and customer training. The Company has nine branches throughout Thailand.
Getabec Public : Notification of the Resolutions of the Board of Directors Meeting No. 4/2022 regarding the Omission of Dividend Payment and Convening of the Annual General Meeting of Shareholders for the year 2022 (Edit)
GETABEC 
