Golden Lime Public : Notification of the Board of Directors resolution regarding the Non-payment of dividend, Agendas of the 2022 Annual General Meeting of Shareholders (AGM 2022), the appointment of a new director to replace director resigned by rotation and Others.
February 28, 2022 at 01:02 am
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Date/Time
28 Feb 2022 07:32:01
Headline
Notification of the Board of Directors resolution regarding the Non-payment of dividend, Agendas of the 2022 Annual General Meeting of Shareholders (AGM 2022), the appointment of a new director to replace director resigned by rotation and Others.
Symbol
SUTHA
Source
SUTHA
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2022
Shareholder's meeting date : 08-Apr-2022
Beginning time of meeting (h:mm) : 14 : 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 : Auani Atrium Bangkok
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Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 25-Feb-2022
Omitted dividend payment from :
Operating period from 01-Oct-2021 to 31-Dec-2021
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Golden Lime pcl published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 01:01:00 UTC.
Golden Lime Public Company Limited is a Thailand-based company, which is principally engaged in the manufacturing and distribution of industrial chemical products, and distribution, assembly and installation of machinery equipment. The Company operates through three segments: the manufacture and distribution of chemical products the industry segment, which are limestone mining, and manufacture and distribute of Calcium Oxide, Calcium Hydroxide and other related products; the engineering consulting services, and designs, supply, assembly and installation of machinery and equipment, and the marble mining, and production and distribution of marble products. The Company has approximately four branches, with three in Saraburi and another in Lopburi. Its subsidiaries include Golden Lime Engineering Company Limited, Saraburi Quicklime Company Limited and Thai Marble Corp., Ltd. Saraburi Quicklime Company Limited is engaged in manufacture and distribution of industrial chemical products.
Golden Lime Public : Notification of the Board of Directors resolution regarding the Non-payment of dividend, Agendas of the 2022 Annual General Meeting of Shareholders (AGM 2022), the appointment of a new director to replace director resigned by rotation and Others.