Nex Point Public : Resolutions of the Board of Directors Meeting No. 1/2022 and determination of the date of the Annual General Meeting of Shareholders for the Year 2022 in teleconferences through an electronic device (E-AGM) (Edit)
February 28, 2022 at 07:22 am IST
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Date/Time
28 Feb 2022 08:20:33
Headline
Resolutions of the Board of Directors Meeting No. 1/2022 and determination of the date of the Annual General Meeting of Shareholders for the Year 2022 in teleconferences through an electronic device (E-AGM) (Edit)
Symbol
NEX
Source
NEX
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-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 : 11-Mar-2022
meeting (Update)
Ex-meeting date (Update) : 10-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : Teleconferences through an electronic
device (E-AGM) at the Chongnonsi meeting room 12th floor, Eastin Grand Hotel
Sathorn,
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 25-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
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Nex Point pcl published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 01:51:03 UTC.
Nex Point Public Company Limited is a Thailand-based company, which is engaged in business of property rental service, sale and rent a bus service, supply asset service, distribute and provide service for computer system and investing in subsidiaries. The Company has five segments: sale of computer products, computer services, sale of buses, repair and maintenance services, and transportation. Its products include EV Buses, which include StreamX EV Minibus, Polestar EV Minibus, EV Navigator, EV City Bus 8 m and EV City Bus 11 m; EV Trucks, which include EV Cargo Truck 6W 10T, EV Cargo Truck 6W 15T, EV Tractor, EV Road Sweeper, EV Water Spraying Truck and EV Garbage Truck; EV Pickup, which includes EV Pickup Truck Double Cab; and Diesel Buses/CNG Buses, which include SLK6930D and SLK6930CNG, SLK6102D and SLK6102CNG, SLK6121D, and SLK6122D. The Companyâs subsidiaries include SPP Fintech Co., Ltd., SPP Intelligence Co., Ltd., Terabyte Plus Public Co., Ltd., EV Now Co., Ltd. and other.
Nex Point Public : Resolutions of the Board of Directors Meeting No. 1/2022 and determination of the date of the Annual General Meeting of Shareholders for the Year 2022 in teleconferences through an electronic device (E-AGM) (Edit)