Indara Insurance Public : Notification of the Resolutions of the Board of Directors, Omission of dividend payment and Determination of the date of the Annual General Meeting of Shareholders No. 29/2022
February 18, 2022 at 06:32 pm IST
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Date/Time
18 Feb 2022 19:48:47
Headline
Notification of the Resolutions of the Board of Directors, Omission of dividend payment and Determination of the date of the Annual General Meeting of Shareholders No. 29/2022
Symbol
INSURE
Source
INSURE
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 18-Feb-2022
Shareholder's meeting date : 22-Apr-2022
Beginning time of meeting (h:mm) : 09 : 00
Record date for the right to attend the : 16-Mar-2022
meeting
Ex-meeting date : 15-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : At Kamolthip Room 1, 2nd Floor, The
Sukosol Hotel, No.477 Sri Ayuthaya Road, Payathai, Rachathevee, Bangkok 10400
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Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 18-Feb-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
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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Indara Insurance pcl published this content on 18 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 February 2022 13:01:00 UTC.
Indara Insurance Public Company Limited is a Thailand-based company that is engaged in the operation of non-life insurance. The Company's products include fire, marine and transportation, motor, personal accident, and miscellaneous insurance. Its fire insurance cover insured assets such as buildings, household appliances, office equipment, furniture, furnishings, various machinery and equipment, raw materials, products in the process of production and finished products. The Company's miscellaneous insurance includes personal accident insurance, travel insurance, health insurance, engineering insurance, crime insurance, personal accident insurance, construction insurance, public liability insurance policy, and others.
Indara Insurance Public : Notification of the Resolutions of the Board of Directors, Omission of dividend payment and Determination of the date of the Annual General Meeting of Shareholders No. 29/2022