News Detail

Date/Time
18 Feb 2021 18:54:00
Headline
Determination the Date of The 2021 Annual General Meeting of Shareholders and Omission of Dividend Payment
Symbol
NBC
Source
NBC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Feb-2021
Shareholder's meeting date               : 09-Apr-2021
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 09-Mar-2021
meeting
Ex-meeting date                          : 08-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - To consider and approve the amendment to Article 21., with respect to the 
Board of Directors' Meeting, and Article 30., with respect to the Shareholders'
Meeting, of the Articles of Association of the Company
Venue of the meeting                     : at the Conference Room, 9 Floor, Room
B, Interlink Tower, Debaratana Road, Bangna-Tai Sub-District, Bangna District
Bangkok 10260
Remark                                   :
Agenda 1    To consider and certify minutes of the 2020 Annual General Meeting of  
    Shareholders which was held on October 29, 2020
Agenda 2    To acknowledge the operating results of the Company for the year 2020
Agenda 3    To consider and approve the financial statements for the fiscal year 
ended December 31, 2020
Agenda 4    To consider and approve the omission of the allocation of net profit as
legal reserve and the omission of the dividend payment from the operating
results for the year 2020
Agenda 5    To consider and approve the appointment of directors to replace those 
who retire by rotation
Agenda 6    To consider and approve the determination of the remuneration of the 
Company's directors and the sub-committees for the year 2021
Agenda 7    To consider and approve the appointment of the auditors and the 
determination of audit fee for the year 2021
Agenda 8    To consider and approve the amendment to Article 21., with respect to 
the Board of Directors' Meeting, and Article 30., with respect to the
Shareholders' Meeting, of the Articles of Association of the Company
Agenda 9    Any other matters (if any)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 18-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
Remark                                   :
the Company has accumulated loss, based upon the separated financial statements 
of the Company.
______________________________________________________________________

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