News Detail

Date/Time
10 Mar 2021 17:06:00
Headline
Notification of Resolutions of the Board of Directors' Meeting No. 6/2021, Change of the Company's Name and Revision of Agenda for the 2021 AGM
Symbol
XPG
Source
XPG
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution (Update)        : 10-Mar-2021
Shareholder's meeting date               : 28-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 24-Mar-2021
meeting
Ex-meeting date                          : 23-Mar-2021
Significant agenda item (Update)         :
  - To consider and approve on matters relating to the amendment to
the Company's name and seal
Venue of the meeting                     : Crowne Room 1-4, 21st Floor, Crown 
Plaza Bangkok Lumpini Park, 952 Rama IV Road, Suriyawong, Bangrak, Bangkok 10500
______________________________________________________________________

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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