Resolutions of the BOD's Meeting 2/22 :re the sale of NBC Next Vision Co., Ltd.'s shares, update agenda for the 2022 AGM , chang the record date for determining the shareholders to attend the 2022 AGM ,and the dividend omissions (additional)
March 11, 2022 at 01:26 am
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Date/Time
11 Mar 2022 13:04:14
Headline
Resolutions of the BOD's Meeting 2/22 :re the sale of NBC Next Vision Co., Ltd.'s shares, update agenda for the 2022 AGM , chang the record date for determining the shareholders to attend the 2022 AGM ,and the dividend omissions (additional)
Symbol
NBC
Source
NBC
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 21-Feb-2022
Shareholder's meeting date : 29-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 :
- Omitted dividend payment
- Acquisition and disposition of assets
Venue of the meeting : Will be held by way of electronic
means (E-AGM)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 21-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
Remark :
the Company has accumulated loss, based upon the separated financial statements
of the Company.
______________________________________________________________________
Acquisition or disposition of assets
To approve the sale of 85,999,997 ordinary shares in NBC Next Vision Company
Limited, or equivalent to 99.99% of the registered capital of NBC Next Vision
Company Limited to Nation Multimedia Group Public Company Limited, the Company's
controlling person who holds 803,361,455 shares in the Company, or equivalent
to 71.45% of the total number of sold shares of the Company and is considered a
connected person
______________________________________________________________________
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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Nation Broadcasting Corporation pcl published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 06:25:09 UTC.
King Gen Public Company Limited is a Thailand-based company. The principal activities of the Company are call center and distribution of consumer goods and other products. The Companyâs products and services include Television Media Business, New Media Business and Home Shopping Business. Its producer of news and knowledge television programs through various broadcast channels to reach a range of audience. It offers a range of products to meet all customer needs, including health supplements, beauty and personal care products, fashion and accessories, kitchen products, information technology (IT) products, travel trips, consumer products, as well as various service projects. The Company develops its products in accordance with the behavior and needs of customers.
Resolutions of the BOD's Meeting 2/22 : re the sale of NBC Next Vision Co., Ltd.'s shares, update agenda for the 2022 AGM , chang the record date for determining the shareholders to attend the 2022 AGM ,and the dividend omissions (additional)