Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-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 : 14-Mar-2022 meeting Ex-meeting date : 11-Mar-2022 Significant agenda item : - Omitted dividend payment Venue of the meeting : via Electronic Media (E-AGM) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 25-Feb-2022 Omitted dividend payment from : Operating period from 01-Jan-2020 to 31-Dec-2020 Remark (New) : This agenda has passed the resolution of the Annual General Meeting of Shareholders for the year 2021 on April 29, 2021, but because there is no agenda to approve the financial statements of the Company and its subsidiaries for the year ended December 31, 2020, therefore brought it back for approval at the 2022 Annual General Meeting of Shareholders. ______________________________________________________________________ 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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Max Metal Corporation pcl published this content on 02 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2022 06:06:09 UTC.