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
1040
14/01/2022
1039
12/01/2022
1038
11/01/2022
1037
10/01/2022
1036
06/01/2022
1035
04/01/2022
1034
03/01/2022
1033
03/01/2022
1032
30/12/2021
1031
29/12/2021
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