Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2022 Shareholder's meeting date : 26-Apr-2022 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 10-Mar-2022 meeting Ex-meeting date : 09-Mar-2022 Significant agenda item : - Agenda 1 To consider and approve the minutes of the Annual General Meeting of Shareholder 2021 on Friday 23 April, 2021. Agenda 2 Acknowledgement of the company's performance for the year 2020. Agenda 3 To consider and approve of the 2021 financial statements ending 31 December 2021 Agenda 4 To consider and approve of the appointment of auditors and determination of remuneration Agenda 5 To consider and approve the appointment of the directors in place of the previous directors whose term has ended Agenda 6 To consider and approve the remuneration of the Board of Directors and the Audit Committee for the year 2022 Agenda 7 To consider and approve no allocate of legal reserve funds and no dividends payment for the performance of year 2021 Agenda 8 Other matters (if any) Venue of the meeting : Electronic Devices (Yealink) Remark : By authorizing the Chief Executive Officer, Associate Professor Dr. Chirasak Chiyachantana to have the power, under the limitation of the law, to carry out any activities related to calling the meeting and holding the annual general meeting of shareholders. 2021 including amendments And / or add agenda for the annual general meeting of shareholders 2021 and / or change the date Time or place of meeting. ______________________________________________________________________ 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.
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World Corporation pcl published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 15:36:13 UTC.