News Detail

Date/Time
12 Jul 2022 18:25:00
Headline
Schedule of the Extraordinary General Meeting of Shareholders No. 1/2022 to approve the removal of the Company's accumulated loss. Approved to ratify, certify of compromise agreement and withdraw the case, Red Number or. 2041/2020,
Symbol
ACC
Source
ACC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 12-Jul-2022
Shareholder's meeting date               : 25-Aug-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 27-Jul-2022
meeting
Ex-meeting date                          : 26-Jul-2022
Significant agenda item                  :
  - Approval of clearing the accumulated loss of the compan
Approval of the ratification, certify the compromise agreement and withdraw the 
lawsuit No. Black No. Or.269/2020, Red No. Or. 2041/2020, Phra Khanong Criminal
Court.
Venue of the meeting                     : 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
______________________________________________________________________
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