News Detail

Date/Time
02 Mar 2021 13:24:00
Headline
Board of Directors' resolutions on Approved of the 2020 Financial Statements, No Dividend Payment and The Annual General Meeting 2021 Schedule (Edit auditor's name)
Symbol
ALT
Source
ALT
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2021
Shareholder's meeting date               : 23-Apr-2021
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 10-Mar-2021
meeting
Ex-meeting date                          : 09-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Canna room, RAMA GARDENS HOTEL 
BANGKOK, No.9/9 Vibhavadi Rangsit Road, Talat Bang Khen, Lak Si, Bangkok 10210
Remark                                   :
To consider the agendas as follows:

Agenda 1    To consider and certify the minutes of the Annual General Meeting No. 
1/2020, dated October 9, 2020
Agenda 2    To acknowledge report of the annual operating results for the year 2020
Agenda 3    To consider and approve the annual audited financial statements ended 
on December 31, 2020 consisting of Statements of Financial Position, Statement
of Comprehensive Income, Statement of Changes in Shareholders' Equity and Cash
Flow Statement, with the auditor's report
Agenda 4    To acknowledge the interim dividend payment and approve the omission of
additional dividend payout and approve the allotment of regal reserve from
operating results for the year 2020
Agenda 5    To consider and approve the appointment of the auditors and their 
remuneration for the year 2021
Agenda 6    To consider and approve the appointment of directors to replace the 
directors who retired by rotation
Agenda 7    To consider and approve the directors' remuneration for the year 2021
Agenda 8    To consider and approve the amendment to the Company's objectives
Agenda 9    To consider and approve the amendment to Clause No. 3 of the Company's 
memorandum of association.
Agenda 10     To consider and approval of the reduction of the registered capital
Agenda 11    To consider and approve the amendment to Clause No. 4 of the Company's
 memorandum of association.
Agenda 12    To consider and approve the prescription of prohibited acts having 
nature of foreign dominance according to the Notification of the National
Broadcasting and Telecommunications Commission on the Prescription of
Prohibitions on Acts Constituting Foreign Dominance B.E. 2012 (2555) (pursuant
to the relevant laws and regulations)
Agenda 13    Other matters (if any)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 23-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Oct-2020 to 31-Dec-2020
______________________________________________________________________

Change of director/Executive

To propose to the shareholders' meeting for reappointment of directors who 
retired by rotation. The retired directors are General Sittisak Tayparsit, Mr.
Panit Pujinda and Mr. Chirasil Chayawan.
______________________________________________________________________
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