M Vision Public : Schedule of the Annual General Meeting of Shareholders for the year 2022, no dividend payment (adding agendas the capital increase for accommodate the adjustment of warrants and change the record date)
March 14, 2022 at 11:04 am
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14 Mar 2022 17:40:07
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Schedule of the Annual General Meeting of Shareholders for the year 2022, no dividend payment (adding agendas the capital increase for accommodate the adjustment of warrants and change the record date)
Symbol
MVP
Source
MVP
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution (Update) : 14-Mar-2022
Shareholder's meeting date (Update) : 29-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 31-Mar-2022
meeting (Update)
Ex-meeting date (Update) : 30-Mar-2022
Significant agenda item (Update) :
- Omitted dividend payment
- Capital increase
Venue of the meeting (Update) : Through an Electronic Meeting (E-AGM)
only.
______________________________________________________________________
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
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 14-Mar-2022
Number of additional common shares : 3,000,000
(shares)
Total of additional shares (shares) : 3,000,000
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : Reserved shares for the right
adjustment of convertible securities
Number of allotted shares (shares) : 3,000,000
______________________________________________________________________
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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
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M Vision pcl published this content on 14 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 March 2022 11:03:06 UTC.
M Vision Public Company Limited is a Thailand-based event organizer. The Company and its subsidiaries are engaged in providing exhibition services for mobile phones, IT and various technology products, sporting events, travel events, seminars, as well as producing and distributing online and offline media. The Company operates through three segments: Technology business and events, Advertising and agency business, and Commercial business. It has relationships with many telecommunications manufacturers and operators. The Company organizes running events in many countries, such as Samsung Galaxy 10K Thailand Championship, Chom Bueng Marathon, Khao Prathap Chang Trail and others. The Company's core businesses are divided into two main categories: Mobile Related Provider and Sport Solution Provider. Mobile Related Provider is a group of businesses, which provide integrated mobile and technology services. Sport Solution Provider is a comprehensive sports and sports tourism business group.
M Vision Public : Schedule of the Annual General Meeting of Shareholders for the year 2022, no dividend payment (adding agendas the capital increase for accommodate the adjustment of warrants and change the record date)