News Detail

Date/Time
05 Apr 2022 19:24:00
Headline
The 2022 Annual General Meeting of Shareholders Date, Its Agenda Items, and 2021 Dividend Payment Omission,To amend Objectives,To amend Company Seal,To amend the conditions of debentures issuance and offering. (Additional2)
Symbol
ACC
Source
ACC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-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  : 21-Mar-2022
meeting
Ex-meeting date                          : 18-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Agenda 9 To consider and approve to amend Clause 3 of the Memorandum of 
Association (Objectives).
Agenda 10 To consider and approve to amend Article 39 of Articles of Association
 (Company Seal).
Agenda 11    To consider and approve to pass the resolution to amend the conditions
 of debentures issuance and offering.
Agenda 12    To consider and ratify the sale of all investment in ordinary shares 
and claims of C.E.I. (Chiang Mai) Co., Ltd. and ACC Green Energy Co., Ltd., to
Thai Lanna Food and Cultural Center Co., Ltd.    
Venue of the meeting                     : 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
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

Remark                                   :
due to operating loss
______________________________________________________________________
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