ZEN Public : Notice of the resolution of the Board of Directors Meeting of Zen Corporation Group Public Company Limited No. 2/2022. Schedule of the 2022 Annual General Shareholders Meeting and no dividend payment
February 24, 2022 at 08:26 am EST
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Date/Time
24 Feb 2022 20:00:44
Headline
Notice of the resolution of the Board of Directors Meeting of Zen Corporation Group Public Company Limited No. 2/2022. Schedule of the 2022 Annual General Shareholders Meeting and no dividend payment
Symbol
ZEN
Source
ZEN
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : Via electronics means (E-Meeting)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 24-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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.
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Zen Corporation Group pcl published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 13:25:05 UTC.
ZEN Corporation Group Public Company Limited is a Thailand-based holding company. The Company operates restaurants and other related businesses through the operations of its subsidiaries. The Company is engaged in managing approximately 13 Thai and Japanese restaurants. Its Japanese brands consists of ZEN, on the table Tokyo Cafe, AKA, Din's, ZEN BOX, Tetsu, and Sushi Cyu & Carnival Yakiniku. Its Thai Northeastern brands include Khiang and tummour. The Company's products and services consist of catering, food delivery, and retail business. It offers catering food through its 376Delivery, which provides a set of meals delivered directly to banquets, meetings, seminars or various ceremonies. Its subsidiaries include Zen Restaurant Holding Co., Ltd, Tokyo Concept Co., Ltd., Aka Interfood Co., Ltd., Gyu Grill Group Co., Ltd, Zen Supply Chain Management Co., Ltd., Zen & Spicy Co., Ltd., and Spice Synergy Co., Ltd.
ZEN Public : Notice of the resolution of the Board of Directors Meeting of Zen Corporation Group Public Company Limited No. 2/2022. Schedule of the 2022 Annual General Shareholders Meeting and no dividend payment