Max Metal Public : Determination of date to convene the 2022 Annual General Meeting of Shareholders through electronic media (E-AGM) and the omission of the dividend payment for the year 2020 (Revised No.2)

Date/Time

02 Mar 2022 12:34:11

Headline

Determination of date to convene the 2022 Annual General Meeting of Shareholders through electronic media (E-AGM) and the omission of the dividend payment for the year 2020 (Revised No.2)

Symbol

MAX

Source

MAX

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2022
Shareholder's meeting date               : 26-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-Mar-2022
meeting
Ex-meeting date                          : 11-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : via Electronic Media (E-AGM)
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020

Remark (New)                             :
This agenda has passed  the resolution of the Annual General Meeting of 
Shareholders for the year 2021 on April 29, 2021, but because there is no agenda
to approve the financial statements of the Company and its subsidiaries for the
year ended  December 31, 2020, therefore brought it back for approval at the
2022 Annual General Meeting of Shareholders.
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