News Detail

Date/Time
05 Jun 2020 17:41:00
Headline
Notification of the resolutions of the Board of Directors Meeting regarding the joint investment in AIMS Data Centre (Thailand) Limited, and convening the 2020 Annual General Meeting of Shareholders
Symbol
SYMC
Source
SYMC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 05-Jun-2020
Shareholder's meeting date               : 31-Jul-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 29-Jun-2020
meeting
Ex-meeting date                          : 26-Jun-2020
Significant agenda item                  :
  - Connected transaction
  - Agenda 1    To certify the minutes of the 2019 Annual General Meeting of 
Shareholders
Agenda 2    To acknowledge the Board of Directors' report of the 2019 performance
Agenda 3    To consider and approve the Audited Financial Statements for the year 
ended December 31, 2019
Agenda 4    To consider and approve the appropriation of the profit for the year 
2019 and to acknowledge the interim dividend payment
Agenda 5    To consider and approve the appointment of directors to replace the 
directors retiring by rotation
Agenda 6    To acknowledge the directors' bonus for the year 2019
Agenda 7    To consider and approve the directors' remuneration and bonus for the 
year 2020
Agenda 8        To consider and approve the appointment of the auditor and  the audit 
fee for the year 2020
Agenda 9    To consider and approve the prohibitive actions of business domination 
by foreigner
Venue of the meeting                     : Bu-Nga Room, 3rd Floor, Golden Tulip 
Sovereign Hotel, 92 Soi Saengcham, Rama 9 Road, Bangkapi Sub-District, Huay
Kwang District,  Bangkok
______________________________________________________________________

Connected transaction

Agenda 10  To consider and approve the joint investment in AIMS Data Centre 
(Thailand) Limited which is considered as a connected transaction
Agenda 11.  To consider and approve the provision of financial assistance to 
AIMS Data Centre (Thailand) Limited, which is considered as a connected
transaction
______________________________________________________________________
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