Big Camera Public : Notification the Significant Resolution of Board Meeting No.1/2022 determination of Annual General Meeting of Shareholders for the Year 2022 and the dividend payment omission
February 24, 2022 at 05:42 am
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Date/Time
24 Feb 2022 17:00:23
Headline
Notification the Significant Resolution of Board Meeting No.1/2022 determination of Annual General Meeting of Shareholders for the Year 2022 and the dividend payment omission
Symbol
BIG
Source
BIG
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) : 14 : 00
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : Big Camera Corporation company
Remark :
via electronic media, broadcast live at the Company's meeting room.
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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
Remark :
Due to the company's operating loss.
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This announcement was prepared and disseminated by listed company or issuer
through the electronic system which is provided for the purpose of dissemination
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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BIG Camera Corporation pcl published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 10:41:00 UTC.
Big Camera Corporation Public Company Limited is a Thailand-based company. The Company is principally engaged in the distribution of cameras, mobile phones, and photography and mobile phone related products, together with the related services, such as the provision of photographic processing and photographic equipment repair services and others. The Company's segments include distribution of cameras and photography-related products, distribution of mobile phones, and photographic lab service. The Companyâs products include digital cameras, batteries and chargers, camera bags, lenses, gimbal stabilizers, binoculars, memory cards, drones, studio lighting, action camera and 360 cameras, dry cabinets, video production equipment, filters, cinema cameras, microphone and audio equipment, camera flashes, camcorders video camera, camera straps, tripods, instant cameras and instant films, camera care, photo printers, film cameras and films, SJI part, and others.
Big Camera Public : Notification the Significant Resolution of Board Meeting No.1/2022 determination of Annual General Meeting of Shareholders for the Year 2022 and the dividend payment omission