World PCL : Approval of the Financial Statements Year 2021, No Dividend Payment, Schedule date for the Annual General Meeting of Shareholder Year 2022 and Set up the record date (Revised Template)

Date/Time

25 Feb 2022 08:52:25

Headline

Approval of the Financial Statements Year 2021, No Dividend Payment, Schedule date for the Annual General Meeting of Shareholder Year 2022 and Set up the record date (Revised Template)

Symbol

WORLD

Source

WORLD

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               : 26-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 (Update)         :
  - Omitted dividend payment
  -
Venue of the meeting                     : Electronic Devices (Yealink)
Remark                                   :
By authorizing the Chief Executive Officer, Associate Professor Dr. Chirasak 
Chiyachantana to have the power, under the limitation of the law, to carry out
any activities related to calling the meeting and holding the annual general
meeting of shareholders. 2021 including amendments And / or add agenda for the
annual general meeting of shareholders 2021 and / or change the date Time or
place of meeting.
______________________________________________________________________

Dividend payment / Omitted dividend payment

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

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