Date/Time
24 Feb 2022 17:32:44
Headline
Notifying the resolutions for the arrangement of the Ordinary General Meeting of Shareholders of the Company No. 1/2022 by meeting via electronic media (E-AGM). And the non-payment of dividends
Symbol
ESTAR
Source
ESTAR
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 29-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Mar-2022
meeting
Ex-meeting date                          : 14-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : via electronic media (E-AGM).
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

Remark                                   :
the Company is necessary to keep the cash flow to support any situation may 
occur from the outbreak of the Coronavirus Disease 2019
______________________________________________________________________
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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Eastern Star Real Estate 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 11:01:03 UTC.