Newcity Bangkok Public : Omitting the dividend payment, specify the date, agenda, and record date for the Companys shareholders' meeting ,and dissemination date of 2022 AGM invitation letter
March 11, 2022 at 11:36 am IST
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11 Mar 2022 12:50:28
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Omitting the dividend payment, specify the date, agenda, and record date for the Companys shareholders' meeting ,and dissemination date of 2022 AGM invitation letter
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Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 11-Mar-2022
Shareholder's meeting date : 26-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 25-Mar-2022
meeting
Ex-meeting date : 24-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : Chao Phaya Room No.1 of the MONTIEN
REVERSIDE HOTEL, 372 Rama 3 Rd, Bangkok, 10120
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 11-Mar-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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Newcity (Bangkok) pcl published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 06:05:08 UTC.
Newcity (Bangkok) Public Company Limited is a Thailand-based company engaged in the distribution of hosiery, cosmetics, innerwear and exercise outfits. The Company operating segments consist of textiles and cosmetics segments. Textiles segment includes stockings and socks under the brand of Cherilon and GOLDENLEGS, nightwear and underwear under the brand of Kara and CHERILON INTIMATE, simulated exercises clothes and ballet clothes, under the brand of CHERILON-EX and DANS MATE, fashion shirts and trousers under the brand of Cherilon Basic and Cherilon Leggings, and menâs underwear under the brand of SANREMO. Cosmetics segment includes facial care products under MISASA brand, such as powder, lipsticks, eyeliners, mascara and skin care and body care products under SCRUPLE brand, such as shower cream, gel soap with bee milk, body lotion with bee milk, body lotion with pearl extracts and hygienic gel.
Newcity Bangkok Public : Omitting the dividend payment, specify the date, agenda, and record date for the Companys shareholders' meeting ,and dissemination date of 2022 AGM invitation letter