Date/Time 28 Feb 2023 19:15:00


No Dividend payment and Annual General Meeting scheduled for 2023

Symbol APCS
Source APCS
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-Feb-2023 Shareholder's meeting date : 20-Apr-2023 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 14-Mar-2023 meeting Ex-meeting date : 13-Mar-2023 Significant agenda item : - Omitted dividend payment Venue of the meeting : the Meeting Room 214-215 (MR 214-215), BITEC Exhibition and Convention Center, No. 88 Debaratana Road (Km.1), Bangna Tai Subdistrict, Bangna District, Bangkok 10260 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 28-Feb-2023 Omitted dividend payment from : Operating period from 01-Jan-2022 to 31-Dec-2022 ______________________________________________________________________ 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.