World PCL : Approval of the Financial Statements Year 2021, Schedule date for the Annual General Meeting of Shareholder Year 2022 and Set up the record date

Date/Time

24 Feb 2022 22:16:52

Headline

Approval of the Financial Statements Year 2021, Schedule date for the Annual General Meeting of Shareholder Year 2022 and Set up the record date

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                  :
  - Agenda 1 To consider  and approve the minutes of the Annual General Meeting 
of Shareholder 2021 on Friday 23 April, 2021.
Agenda 2 Acknowledgement  of the company's performance for the year 2020.
Agenda 3 To consider and approve of the 2021 financial statements ending 31 
December 2021                                                      Agenda 4 To
consider and approve of the appointment of auditors and determination of
remuneration                                                         Agenda 5 To
consider and approve the appointment of the directors in place of the previous
directors whose term has ended
Agenda 6 To consider and approve the remuneration of the Board of Directors and 
the Audit Committee for the year 2022
Agenda 7 To consider and approve no allocate of legal reserve funds and no 
dividends payment for the performance of year 2021
                                 Agenda 8 Other matters (if any)
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.
______________________________________________________________________
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