Rockworth Public : Set Date to Agenda for the Annual General Meeting of Shareholders 2022 and Dividend omission for the year 2021(Amendments)
March 03, 2022 at 10:50 am
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Date/Time
03 Mar 2022 17:25:52
Headline
Set Date to Agenda for the Annual General Meeting of Shareholders 2022 and Dividend omission for the year 2021(Amendments)
Symbol
ROCK
Source
ROCK
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 02-Mar-2022
Shareholder's meeting date : 29-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 24-Mar-2022
meeting
Ex-meeting date : 23-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : Rockworth Head Office 1st floor
No.294-300 Asoke-Dindang Rd, Huaykwang, Bangkok
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Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 02-Mar-2022
Omitted dividend payment 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
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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
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Rockworth pcl published this content on 03 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2022 10:49:03 UTC.
Rockworth Public Company Limited is a Thailand-based company, which is principally engaged in the manufacture and distribution of furniture. The Company designs and creates furniture for the modern workspace. The Companyâs sitting products include task chairs, executive chairs, modular lounges seating, benches and ottomans, lounge chairs, side chairs, stools, sofas, beam seating, and training chairs. The Company provides various types of desk and tables products, including height adjustable, desk systems, bar height tables, occasional tables, conference collaborative tables and executive office. Its room elements and space division products include pods, screen and space dividers, panel system, and reception. The Company also offers smart office solutions, which includes workspace booking software, workspace analytics, smart locker system and visitor management. The Company offers architectural and acoustic solutions, which includes wall systems, modular carpet and acoustic panels.