Announce
Announce

Disclosure Details:

1 - Type of Shareholders' Meeting Ordinary General Shareholders Meeting
2 - Date and Time of Meeting 2021-05-17 14:00
3 - Venue Via the video conference call
4 - Agenda i. The 1st Resolution - Approve Financial Statement of the Year Ended 31 December 2020
ii. The 2nd Resolution - To approve resignation, re-elect and appoint Company Directors for new mandate
iii. The 3rd Resolution - Approve the Minutes of Annual General Shareholders’ Meeting 2020
iv. The 4th Resolution – Approve the external auditor’s appointment (to continue the next audit)
v. The Renewal of Share buyback
vi. Presentation of Business Plan and Strategic Direction for Fiscal Year 2021
5 - Record Date 2021-04-26
6 - Date of Resolution 2021-04-20
7 - Other _
Listed Companies Announcements
No. Company Title Date
968
22/09/2021
967
22/09/2021
966
20/09/2021
965
13/09/2021
964
08/09/2021
963
08/09/2021
962
07/09/2021
961
06/09/2021
960
02/09/2021
959
01/09/2021
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