TWZ Public : Notification on postponement of the date of the Annual General Meeting of Shareholders 2022.
February 28, 2022 at 07:52 am IST
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Date/Time
28 Feb 2022 08:53:33
Headline
Notification on postponement of the date of the Annual General Meeting of Shareholders 2022.
Symbol
TWZ
Source
TWZ
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 : 08-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 21-Mar-2022
meeting
Ex-meeting date : 18-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : meeting via electronic media (E-EGM)
Remark :
subjected to the following agenda;
Agenda 1 Matters to be informed.
Agenda 2 Consideration and adopt the Minutes of Extraordinary General Meeting
2/2564
Agenda 3 Acknowledgement the Board of Directors' reports on the company's
operating results for the year 2021
Agenda 4 Consideration and approval of Balance Sheet and Income Statement for
the year ended December 31, 2021.
Agenda 5 Consideration and approval of the retained earnings as investment
funds for business expansion of the company and Omitted dividend payment for
the year 2021.
Agenda 6 Consideration and approval of the appointment of the company's auditor
and fix audit fee for the year 2022.
Agenda 7 Consideration and approval of the appointment of directors to replace
those who will retire by rotation.
Agenda 8 Consideration and approval of the directors' remunerations for year
2022.
Agenda 9 Consideration of any other business (if any).
______________________________________________________________________
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
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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TWZ Corporation 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 02:21:09 UTC.
TWZ Corporation Public Company Limited is a Thailand-based distributor of telecommunication devices, which include mobile phones, SIM cards, pre-paid cards, and accessories. The Companyâs segments include communication equipment trading, real estate development, investment property, generating and selling electricity plasma, electric vehicles, cannabis segment, and generating and selling electricity plasma. Its main business is selling mobile phone and communication equipment. Its product categories include mobile handset and accessory, SIM card: subscriber identification module, and other services. It sells various brands of mobile phones. The accessories sold by the Company include battery, power bank, headset, charging cable, case, protective film. Its other accessories include CCTV, speakers, air play, and charging station. It offers both post-paid and pre-paid SIM cards. Its after-sales service center, under the trademark TWZ Service Center is located at Ratchadaphisek Road.