Matichon Public : Notification of cancellation of the agenda for appointing new director for the AGM No.1/2022
March 25, 2022 at 10:47 am
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Date/Time
25 Mar 2022 17:36:56
Headline
Notification of cancellation of the agenda for appointing new director for the AGM No.1/2022
Symbol
MATI
Source
MATI
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 : 27-Apr-2022
Beginning time of meeting (h:mm) : 09 : 30
Record date for the right to attend the : 01-Apr-2022
meeting
Ex-meeting date : 31-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Conference Room on the 9th Floor of
the Matichon Public Company Limited 12 Tethsabannaruemarn Road, Prachanivate 1
Ladyao Chatuchak Bangkok 10900
Remark :
cancel the Agenda of the appointment of new Director, the Board have not yet
been able to find a suitable candidate as a new director to be proposed for
shareholders' approval.
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 25-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 09-May-2022
dividends
Ex-dividend date : 06-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.45
Par value (baht) : 1.00
Payment date : 25-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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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
company or issuer who made this announcement.
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Matichon pcl published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 10:46:14 UTC.
Matichon Public Company Limited is a Thailand-based company. The Companyâs main business activities are publishing newspapers, pocketbooks and journal, advertisement service and preparation of all types of advertising media, including engagement of all types of advertising material, engagement of organizer for exhibition and various activities, and also providing training service and various seminar. The Company operates through three segments: Business sector printed media sales and advertising sales, Business sector vocational training, and Business sector event organization.