News Detail

Date/Time
14 May 2020 19:27:00
Headline
Schedule of the 2020 Annual General Meeting of Shareholders (New Schedule)
Symbol
APCO
Source
APCO
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-May-2020
Shareholder's meeting date               : 04-Aug-2020
Beginning time of meeting (h:mm)         : 14 : 30
Record date for the right to attend the  : 08-Jun-2020
meeting
Ex-meeting date                          : 05-Jun-2020
Significant agenda item                  :
  - Acknowledge the interim dividend payment
Venue of the meeting                     : The meeting room, No. 89 AIA Capital 
Center Tower Fl.30, Ratchadaphisak Rd., Din Daeng, Bangkok
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