AddTech Hub Public : Resolutions of the Board of Directors Meeting on appointment of new independent director and Audit Committee replacing the vacant position, Dividend Payment, Schedule for the 2022 E-AGM and Approval of the Company's acquisition of assets (Revised)

Date/Time

14 Mar 2022 18:06:10

Headline

Resolutions of the Board of Directors Meeting on appointment of new independent director and Audit Committee replacing the vacant position, Dividend Payment, Schedule for the 2022 E-AGM and Approval of the Company's acquisition of assets (Revised)

Symbol

ADD

Source

ADD

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 08-Mar-2022
Shareholder's meeting date               : 12-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 22-Mar-2022
meeting
Ex-meeting date                          : 21-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Meeting via electronic  means
Remark                                   :
The agenda for the meeting is as follows:
Agenda 1     To certify the Minutes of the 2021 Annual General Meeting of 
Shareholders
                held on 12 March 2021.
Agenda 2     To consider and acknowledge the Company's operating results ended 31 
December 2021.
Agenda 3     To consider and approve the consolidated and separate financial 
statements of the Company for the fiscal year ended 31 December 2021.
Agenda 4     To consider and approve the appropriation of net profit as a legal 
reserve,                 the dividend payment for the year 2021 and to acknowledge the
interim dividend payment.
Agenda 5     To consider the election of directors in replacement of those retiring
 by rotation for the year 2022.
Agenda 6     To consider the remuneration of the Company's directors for the year 
2022.
Agenda 7     To consider the appointment of auditor of the Company and its 
subsidiaries and the determination of the auditor's remuneration for the year
2022.
Agenda 8    To consider and approve the change in the objectives of the utilization
 of the capital increase from the Initial Public Offering (IPO)
Agenda 9    To consider and approve the relocation of the Company's head office and
amendment to Clause 5 of the Memorandum of Association in relation to the
                head office to be in line with the change of the head office.
Agenda 10    To consider and approve the amendment to Article 24 of the Articles of
 Association of the Company with respect to Board of Directors' meeting.
Agenda 11     To consider other business (if any).
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 08-Mar-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 22-Mar-2022
dividends
Ex-dividend date                         : 21-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.14
Par value (baht)                         : 0.50
Payment date                             : 05-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
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