Report
NFC PCL
88 SC Group Building 3rd Floor
The Parkland Road, Bangna Nuea, Bangna
Phone: +66 23480580p:+66 23480580 BANGKOK, 10260  Thailand Ticker: NFCNFC


NFC - The schedule for the annual general meeting of shareholders of NFC Public Company Limited for the year 2021 and the omission of dividend payment


Schedule of Annual General Meeting of Shareholders

Date of Board resolution : 05-Mar-2021

Shareholder's meeting date : 28-Apr-2021

Beginning time of meeting (h:mm) : 09 : 30

Record date for the right to attend the meeting : 22-Mar-2021

Ex-meeting date : 19-Mar-2021

Significant agenda item : Omitted dividend payment

Venue of the meeting : at Meeting Room 6th Floor, SC Group Building, No. 88 The Park Land Road (Bangna-Trad KM.5), Bangna Nuea Sub-District, Bangna District, Bangkok 10260

Omitted dividend payment

Date of Board resolution : 05-Mar-2021

Omitted dividend payment from : Operating period from 01-Jan-2020 to 31-Dec-2020

(Stock Exchange of Thailand)


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