TTCL Public : Resolutions of the Board of Directors Meeting of TTCL No. 1/2565, Fixing Date and Agenda of the Annual General Meeting of Shareholders No. 1/2565, and non-payment of dividend from the operation result of fiscal year 2021
February 28, 2022 at 08:57 pm IST
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Date/Time
28 Feb 2022 21:59:20
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Resolutions of the Board of Directors Meeting of TTCL No. 1/2565, Fixing Date and Agenda of the Annual General Meeting of Shareholders No. 1/2565, and non-payment of dividend from the operation result of fiscal year 2021
Symbol
TTCL
Source
TTCL
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 28-Feb-2022
Shareholder's meeting date : 12-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 14-Mar-2022
meeting
Ex-meeting date : 11-Mar-2022
Significant agenda item :
- Omitted dividend payment
- To consider and approve the amendment of the Company's objectives concerning
with the renewable energy business.
Venue of the meeting : The meeting will be held through
Electronic Devices (E-AGM)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 28-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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TTCL 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 15:26:03 UTC.
TTCL Public Company Limited is a Thailand-based integrated engineering, procurement, and construction (integrated EPC) company. The Company is engaged in engineering services, including design, procurement and construction for integrated industrial factories, energy business, manufacturing and distribution of white pallets, and Torrefaction Technology license provider. Then Company operates through three segments: energy business, construction business, manufacturing and distribution of black pellets. Its Energy business segment provides services for generating and sell electricity to the government both in domestic and overseas. Its Construction business segment provides construction services in domestic and overseas. Its Manufacturing business segment is engaged in the sale of black pellets in domestic. It provides integrated EPC of turnkey projects for industrial and process plants, mainly in energy, petrochemical, chemical and power industries.
TTCL Public : Resolutions of the Board of Directors Meeting of TTCL No. 1/2565, Fixing Date and Agenda of the Annual General Meeting of Shareholders No. 1/2565, and non-payment of dividend from the operation result of fiscal year 2021
TTCL 
