The subsidiary,Thai Fermentation Industry Co., Ltd. announces the board solution for the convening of 2022 General Shareholders' Meeting
· Issued by Ve Wong Corporation
Close
Today's Information
Provided by: VE WONG CORPORATION
SEQ_NO
1
Date of announcement
2022/03/23
Time of announcement
15:27:19
Subject
The subsidiary,Thai Fermentation Industry
Co., Ltd. announces the board solution for
the convening of 2022 General Shareholders' Meeting
Date of events
2022/03/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/04/21
3.Shareholders meeting location:Conference Room,
20th Floor, KSL Tower, 503 Sriayudhya Rd.,Phayathai,
Rajtaevee, Bangkok, 10400, Thailand
4.Cause for convening the meeting (1)Reported matters:
The company's 2021 Business Report
5.Cause for convening the meeting (2)Acknowledged matters:
To accept 2021 Financial Statements
6.Cause for convening the meeting (3)Matters for Discussion:
Discussion of the 2021 Earnings Distribution
7.Cause for convening the meeting (4)Election matters:
Assignment of new directors
8.Cause for convening the meeting (5)Other Proposals:
Appointment of CPA and determination of
remuneration standard
9.Cause for convening the meeting (6)Extemporary Motions:
None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:NA
