News Detail

Date/Time
01 Mar 2021 12:34:00
Headline
Approving Company's financial statement, Omitting Dividend Payment and appointing directors and setting the date of AGM 2021 (Revise)
Symbol
TRUBB
Source
TRUBB
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2021
Shareholder's meeting date               : 20-Apr-2021
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 31-Mar-2021
meeting
Ex-meeting date                          : 30-Mar-2021
Significant agenda item (Update)         :
  - Omitted dividend payment
Venue of the meeting                     : Paknam - Aowthai Room, Koon Hotel 
998, 10th Village, Bearing 34, Sukhumvit 107 Rd, Samrong Nuea, Mueang, Samut
Prakan.
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
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