Matching Maximize Solution Public : Notification of Resolutions of the Board of Directors' Meeting approving no dividend payment and the Convening of the 2022 Annual General Shareholders' Meeting (add template)
February 23, 2022 at 08:09 pm IST
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23 Feb 2022 21:14:33
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Notification of Resolutions of the Board of Directors' Meeting approving no dividend payment and the Convening of the 2022 Annual General Shareholders' Meeting (add template)
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MATCH
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MATCH
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Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2022
Shareholder's meeting date : 27-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 10-Mar-2022
meeting
Ex-meeting date : 09-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : at Ratchadamnoen Room, Royal Princess
Hotel Larn Luang , Bangkok, 269 Larn Luang Road, Pomprab, Bangkok 10100
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 23-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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Matching Maximize Solution pcl published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 14:38:07 UTC.
Matching Maximize Solution Public Company Limited is a Thailand-based company. The Company and its subsidiaries are principally engaged in the business of content production, providing film production equipment for rent and related services, selling of goods, providing services and renting of studio and production service and co-operation of movie film. Its businesses include Equipment Rental Service Business, Studio Rental Service Business, The Content business and Film production business. The Company provides rental equipment for shooting of feature films, commercials and dramas. This business is operated by the subsidiary, Gear Head Co., Ltd. The studio rental services business serves film production crew, local and international commercials production crew, TV content producers, and event organizers. The business is managed by the subsidiary, The Studio Park (Thailand) Co., Ltd. The Content business consists of two segments: Content production services and TV content production.
Matching Maximize Solution Public : Notification of Resolutions of the Board of Directors' Meeting approving no dividend payment and the Convening of the 2022 Annual General Shareholders' Meeting (add template)