News Detail

Date/Time
07 Dec 2022 12:39:00
Headline
Publication of the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2022 and attachments on the Company's website
Symbol
ACAP
Source
ACAP
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                -Translation-
ELCIDACAP030/2022

7 December 2022

Subject:    Publication of the Invitation to the Extraordinary General Meeting of 
Shareholders No. 1/2022
and attachments on the Company's  website

To:    President,
The Stock Exchange of Thailand
    
    With reference to the Extraordinary General Meeting of Shareholders No. 1/2022 
of Asia Capital Group Public Company Limited ("the Company") which will be held
on Thursday 29 December 2022 at 9:00 a.m., at the meeting room floor 8th, 349 SJ
Infinite I Business Complex, VibhavadiRangsit Road, Chompol, Chatuchak Bangkok
10900, to consider the agendas that has already been informed since 22 November
2022.
    The Company has uploaded the Invitation to the Extraordinary General Meeting of
Shareholders No. 1/2022 and all supporting attachments on the Company's website
 from 7 December 2022 onwards.

Please be informed accordingly.


                               Yours Sincerely,
Asia Capital Group Public Company Limited

                       ...............................................................
                (Mr. Patcharapol Channakup)    
                                                                                
                    Chief Executive Officer
                             Authorized to sign on behalf of the Company



Corporate Secretarial:
02-793-3977
______________________________________________________________________
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