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Companies/Securities in Focus


ACC : ADVANCED CONNECTION CORPORATION PUBLIC COMPANY LIMITED


X-Date Sign Benefit Detail
26 Jul 2022 XM
Book Closing Date -
Record Date 27 Jul 2022
Meeting Date 25 Aug 2022 14:00
Agenda To consider and approve the clearing of accumulated losses of the Company, To consider and approve the ratification of the compromise agreement and to withdraw the lawsuit, Black No. 269/2020, Red Case No. 2041/2020, Phra Khanong Criminal Court
Type of Meeting EGM
Venue Meeting via electronic media (E-EGM) broadcasted live at the Company's Head Office meeting room, 16th Floor, Mitrtown Office Tower, No. 944 Rama IV Road, Wang Mai Subdistrict, Pathum Wan District, Bangkok 10330
18 Mar 2022 XM
Book Closing Date -
Record Date 21 Mar 2022
Meeting Date 28 Apr 2022 10:00
Agenda To consider and approve the omission of dividend payment and refrain from settingup legal reserves for the Company?s performance for the year ended December 31, 2021
Type of Meeting AGM
Venue Meeting via electronic media (E-AGM) broadcasted live at the Company's head office meeting room 16th Floor, Mitrtown Office Tower, 944 Rama 4 Road, Wang Mai Sub district, Pathum Wan District, Bangkok 10330
25 Mar 2021 XM
Book Closing Date -
Record Date 26 Mar 2021
Meeting Date 16 May 2021 10:00
Agenda Omitted dividend payment,Acquisition and disposition of assets
Type of Meeting AGM
Venue Via electronic media meeting. The meeting signal was sent from the Company's head office at 944, 16th Floor, Mitrtown Office Tower, Rama IV Road, Wang Mai Sub-district, Pathumwan District, Bangkok
11 Mar 2020 XM
Book Closing Date -
Record Date 12 Mar 2020
Meeting Date 28 Apr 2020 10:00
Agenda Omitted dividend payment,Changing the director(s)
Type of Meeting AGM
Venue Eureka Design Public Company Limited, located at the large meeting room on the 3rd floor no. 19, Moo 11, Lat Sawai Sub-district, Lam Luk Ka District, Pathumthani Province
Remark: Above table shows sign and information of rights & benefits given to shareholders for the past 3 years.

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