Date/Time
14 Mar 2022 18:19:53
Headline
The Companys 2022 Annual General Meeting of Shareholders, the omission of dividend payment, the establishment of subsidiary company in USA and receiving financial assistance from the connected person.
Symbol
MK
Source
MK
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-Mar-2022
Shareholder's meeting date               : 26-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 31-Mar-2022
meeting
Ex-meeting date                          : 30-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Crowne Plaza Bangkok Lumpini Park 
Hotel, Crowne Ballroom, Level 21, No. 952, Rama IV Road, Khwang Suriyawong ,
Khet Bangrak ,Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 14-Mar-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
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.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

MK Real Estate Development pcl published this content on 14 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 March 2022 11:53:11 UTC.