Date/Time
03 Mar 2022 12:49:03
Headline
Notification of the resolutions of the board of directors meeting: investment in Digital Cable Communication Company Limited, determine the date, record date and agendas of the 2022 annual general meeting of the shareholders. (Revised)
Symbol
SIMAT
Source
SIMAT
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-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  : 31-Mar-2022
meeting
Ex-meeting date                          : 30-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Electronic meeting
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________

Change of director/Executive

Approved and agreed to propose the Shareholders' Meeting to consider and approve
the appointment of the following 2 directors who retire by rotation to resume
their directorship for another term:    
1.    Mr. Teerawut Kannibhakul
2.    Ms. Tasnaporn Yodmongkol
    And elect Mr. Wutichai Anantakul to be an independent director of the Company 
in the vacant position after Mr.Teeranut Thangsatapornpong resigned.
______________________________________________________________________
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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Simat Technologies pcl published this content on 03 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2022 05:59:03 UTC.