News Detail

Date/Time
07 Sep 2021 20:47:00
Headline
Notification of the resolutions of the Board of Director's Meeting Issuance and offering of debentures and Determination of the EGM No.1/2021
Symbol
AGE
Source
AGE
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 07-Sep-2021
Shareholder's meeting date               : 15-Oct-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 22-Sep-2021
meeting
Ex-meeting date                          : 21-Sep-2021
Significant agenda item                  :
  - The issuance of debentures
Venue of the meeting                     : Asia Green Energy Public Company 
Limited, No.273/1 Rama 2 Road, Samae Dam Sub-district, Bang Khun Thian District
Bangkok
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