Schedule of the year 2024 AGM of Shareholders, the Omission of Dividend Payment, proposed appointment to replace retiring Director, Addition of Company s Director and appointment of a New Director
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Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 21-Feb-2024
Shareholder s meeting date : 24-Apr-2024
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 06-Mar-2024
meeting
Ex-meeting date : 05-Mar-2024
Significant agenda item :
- Omitted dividend payment
- Changing the director(s)
Venue of the meeting : AKKHIE PRAKARN PUBLIC COMPANY LIMITED
792 MOO 2, SOI 1C/1, BANGPOO INDUSTRIAL ESTATE, SUKHUMVIT ROAD, TAMBOL BANGPOO
MAI, AMPHUR MUANG SAMUTPRAKARN, SAMUTPRAKARN 10280
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Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 21-Feb-2024
Omitted dividend payment from :
Operating period from 01-Jan-2023 to 31-Dec-2023
Remark :
must reserve funds to continue operating according to the business plan.
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