07 Mar 2022 08:25:37
Resolutions of the BOD's Meeting 2/22 :re the sale of NBC Next Vision Co., Ltd.'s shares, update agenda for the 2022 AGM , chang the record date for determining the shareholders to attend the 2022 AGM ,and the dividend omissions
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 21-Feb-2022 Shareholder's meeting date : 29-Apr-2022 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 22-Mar-2022 meeting (Update) Ex-meeting date (Update) : 21-Mar-2022 Significant agenda item (Update) : - Omitted dividend payment - Acquisition and disposition of assets Venue of the meeting : Will be held by way of electronic means (E-AGM) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 21-Feb-2022 Omitted dividend payment from : Operating period from 01-Jan-2021 to 31-Dec-2021 Remark : the Company has accumulated loss, based upon the separated financial statements of the Company. ______________________________________________________________________ Acquisition or disposition of assets To approve the sale of 85,999,997 ordinary shares in NBC Next Vision Company Limited, or equivalent to 99.99% of the registered capital of NBC Next Vision Company Limited to Nation Multimedia Group Public Company Limited, the Company's controlling person who holds 803,361,455 shares in the Company, or equivalent to 71.45% of the total number of sold shares of the Company and is considered a connected person ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.