Samart Public : Schedule of the 2022 Annual General Meeting of Shareholders, the Omission of Dividend Payment and the Reduction of the Companys Registered Capital
February 25, 2022 at 07:23 am EST
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Date/Time
25 Feb 2022 18:38:24
Headline
Schedule of the 2022 Annual General Meeting of Shareholders, the Omission of Dividend Payment and the Reduction of the Companys Registered Capital
Symbol
SAMART
Source
SAMART
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2022
Shareholder's meeting date : 22-Apr-2022
Beginning time of meeting (h:mm) : 15 : 00
Record date for the right to attend the : 16-Mar-2022
meeting
Ex-meeting date : 15-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : at Meeting Room 16th Fl., Software
Park Building, 99/20 Moo 4, Chaengwattana Rd., Klong Gluar, Pak-kred, Nonthaburi
11120
______________________________________________________________________
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-2021 to 31-Dec-2021
______________________________________________________________________
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Samart Corporation pcl published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 12:22:09 UTC.
Samart Corporation Public Company Limited is engaged in the design and installation of telecommunications systems, and the sales of telecommunications equipment. Its segments include ICT Solution and Service, Digital, and Utilities and Transportation. The ICT Solutions and Services provides solutions and services in information and communication technology (ICT) and digital solutions, including network solutions, enhanced technology in ICT and business application ranging from consulting, system design, installation, and implementation. The Digital segment provides integrated businesses in digital networks, solutions, and content. The Utilities and Transportations provide air traffic control services, electricity supply in Cambodia, and provide design and installation services of electrical power transmission systems. It also manufactures and distributes television and radio antennas and satellite dishes, distribution, installation and maintenance of communication and security systems.
Samart Public : Schedule of the 2022 Annual General Meeting of Shareholders, the Omission of Dividend Payment and the Reduction of the Companys Registered Capital