Apex Development Public : Notification Resolutions of BOD Meeting, Schedule of AGM 2022 (E-AGM), Dividend Omission, Connected Transaction (edit Templates)

Date/Time

01 Mar 2022 17:41:57

Headline

Notification Resolutions of BOD Meeting, Schedule of AGM 2022 (E-AGM), Dividend Omission, Connected Transaction (edit Templates)

Symbol

APEX

Source

APEX

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution (New)           : 28-Feb-2022
Shareholder's meeting date (New)         : 27-Apr-2022
Beginning time of meeting (h:mm) (New)   : 14 : 00
Record date for the right to attend the  : 15-Mar-2022
meeting (New)
Ex-meeting date (New)                    : 14-Mar-2022
Significant agenda item (Update)         :
  - Omitted dividend payment
  - Connected transaction
  - To propose the rehabilitation plan and debt restructuring, as follows:
1.    Increase capital by offering new shares to existing shareholders (RO) or 
private placement (PP) in the amount of not less than 400 Million Baht.
2.    Complete the construction of the Sheraton Residences Phuket in order to 
transfer the ownership to the customers and recognize revenue onwards.
3.    Continue the development of Club Med Residences Krabi project and sell the 
remaining project land in Krabi to both domestic and foreign investors for
revenue and profit.
Venue of the meeting (New)               : Teleconferences through an electronic
device (E-AGM) at the Company meeting room, 900 TONSON TOWER, 18th Floor, Zone
A, Phloen Chit Road, Lumphini Sub-district, Pathum Wan District, Bangkok 10330
______________________________________________________________________

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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