Thiensurat Public : Notification of the date of the 2022 AGM and Omitted dividend payment

Date/Time

25 Feb 2022 08:49:36

Headline

Notification of the date of the 2022 AGM and Omitted dividend payment

Symbol

TSR

Source

TSR

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 27-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 30
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                     : Thiensurat Public Company Limited 
Building at Mae-nam Chaopraya Room, 3rd Floor,  No. 43/9 Moo. 7, Soi
Chuchart-anusorn 4, Bangtalad Sub-district, Pakkret District, Nonthaburi
Remark                                   :
The following agendas:
Agenda 1: Report from the Chairman;
Agenda 2: To consider and Approve the Minutes of the 2021 Annual General Meeting
 of Shareholders;
Agenda 3: To acknowledge 2021 operation report from the Board of Directors;
Agenda 4: To consider and approve Audited financial statement of the Company for
 the financial year ended 31 December 2021.
Agenda 5: To consider and approve allocation of net profits for legal reserve 
and acknowledge to omitted dividend payment for the Second Half of the Year.
Agenda 6: To consider and re-elect directors replacing those retired by 
rotation.
Agenda 7: To consider and approve the remuneration of director for year 2022.
Agenda 8: To consider and approve the auditor and determine the audit fee for 
the year 2022.
Agenda 9: To consider any other business (if any)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jun-2021 to 31-Dec-2021

______________________________________________________________________
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