Date/Time
31 Mar 2022 17:54:53
Headline
Notification of the resolution of the Board of Directors' Meeting No. 2/2022 Re: The increase of limit for issuance and offering of debt instruments and the amendment to agenda of the 2022 Annual General Meeting of shareholders
Symbol
STARK
Source
STARK
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution (Update)        : 31-Mar-2022
Shareholder's meeting date               : 29-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 04-Apr-2022
meeting
Ex-meeting date                          : 01-Apr-2022
Significant agenda item (Update)         :
  - Omitted dividend payment
  - To consider and approve the increase of limit for issuance and offering of 
debt instruments by USD 300,000,000 from the current limit of not exceeding USD
150,000,000 to be not exceeding USD 450,000,000 with conditions as specified
Venue of the meeting (Update)            : E-Meeting
______________________________________________________________________

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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Stark Corporation pcl published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 11:34:20 UTC.