TBSP Public : Cancellation of the establishment of a subsidiary, Agenda for the 2022 Annual General Meeting of Shareholders, No Dividend Payment for the Year 2021 results, and Change of Company Name

Date/Time

21 Feb 2022 07:05:16

Headline

Cancellation of the establishment of a subsidiary, Agenda for the 2022 Annual General Meeting of Shareholders, No Dividend Payment for the Year 2021 results, and Change of Company Name

Symbol

TBSP

Source

TBSP

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               : 20-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 09-Mar-2022
meeting
Ex-meeting date                          : 08-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Changing of the company name
Venue of the meeting                     : 230, Bang Khun Thian-Chaitalay Road, 
Samae Dam Sub-district, Bang Khun Thian District Bangkok 10150
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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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