News Detail

23 Apr 2021 09:46:00
Postponement of AGM 2021 and Notification of Dividend payment omission for fiscal year 2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution (Update)        : 23-Apr-2021
Shareholder's meeting date (Update)      : 07-May-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 08-Mar-2021
Ex-meeting date                          : 05-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : The meeting will be held via 
electronics media conferencing(e-AGM) only.
Remark                                   :
Agenda No. 1    To consider and adopt the minutes of the Annual General Meeting of 
Shareholders 2020, held on July 24, 2020
Agenda No. 2    To consider and acknowledge the performance of the Company for the 
year 2020 and the Annual Report of 2020
Agenda No. 3    To consider and approve the audited financial statements such as 
the income statement and balance sheet for the fiscal year 2020
Agenda No. 4    To consider and approve the appropriation of profit to legal 
reserve and dividend payment for the year 2020
Agenda No. 5    To consider and approve bonus of the year 2020 and remuneration for
 the year 2021 to be paid to the Board of Directors
Agenda No. 6    To consider the appointment of new Directors to replace the 
Directors who have resigned due to rotation
Agenda No. 7    To consider and approve the appointment of the external auditor and
 audit fee for the year 2021
Agenda No. 8    Other Business (if any)

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 19-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
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