U City Public : Notification on the resolutions of the Board of Directors Meeting, convening of the Annual General Meeting of Shareholders for the year 2022 and no distribution of the dividend payment
March 10, 2022 at 08:24 am
Share
Date/Time
10 Mar 2022 17:45:28
Headline
Notification on the resolutions of the Board of Directors Meeting, convening of the Annual General Meeting of Shareholders for the year 2022 and no distribution of the dividend payment
Symbol
U
Source
U
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 10-Mar-2022
Shareholder's meeting date : 25-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 24-Mar-2022
meeting
Ex-meeting date : 23-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : The Surasak ballroom, 11th Floor,
Eastin Grand Hotel Sathorn Bangkok, No. 33/1 South Sathorn Road, Yannawa,
Sathorn, Bangkok 10120
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 10-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
U City pcl published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 13:23:22 UTC.
Rabbit Holdings Public Company Limited is a Thailand-based investment firm that specializes in the financial services sector and related businesses such as insurance and real estate investment. Its financial services business comprises of a life insurance business under Rabbit Life Insurance Public Company Limited (Rabbit Life); other financial investment businesses; non-performing loans (NPL) and non-performing assets (NPA) management business under Prime Zone Asset Management Company Limited (Prime Zone), and a 50% stake in a fund management business called Metha Asset Management Co., Ltd. Rabbit Life offers life insurance products covering personal accidents through traditional agents and brokers, telemarketing, and online sales channels. Its real estate portfolio comprises of hotel business, office and commercial units, residential property, and others. The Company, through its subsidiary, Tanayong Property Management Company Limited, operates a property management business.
U City Public : Notification on the resolutions of the Board of Directors Meeting, convening of the Annual General Meeting of Shareholders for the year 2022 and no distribution of the dividend payment