05 Apr 2022 19:24:00
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)
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 ______________________________________________________________________ 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.