Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution (New) : 28-Feb-2022 Shareholder's meeting date (New) : 27-Apr-2022 Beginning time of meeting (h:mm) (New) : 14 : 00 Record date for the right to attend the : 15-Mar-2022 meeting (New) Ex-meeting date (New) : 14-Mar-2022 Significant agenda item (Update) : - Omitted dividend payment - Connected transaction - To propose the rehabilitation plan and debt restructuring, as follows: 1. Increase capital by offering new shares to existing shareholders (RO) or private placement (PP) in the amount of not less than 400 Million Baht. 2. Complete the construction of the Sheraton Residences Phuket in order to transfer the ownership to the customers and recognize revenue onwards. 3. Continue the development of Club Med Residences Krabi project and sell the remaining project land in Krabi to both domestic and foreign investors for revenue and profit. Venue of the meeting (New) : Teleconferences through an electronic device (E-AGM) at the Company meeting room, 900 TONSON TOWER, 18th Floor, Zone A, Phloen Chit Road, Lumphini Sub-district, Pathum Wan District, Bangkok 10330 ______________________________________________________________________ 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 ______________________________________________________________________ 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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Apex Development pcl published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 11:07:46 UTC.