News Detail

26 Apr 2021 20:16:00
Schedule of Annual General Meeting of Shareholders 2021 omission of dividen payment (change of meeting date, time, place and method of Meeting)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 11-Mar-2021
Shareholder's meeting date (Update)      : 16-May-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 26-Mar-2021
Ex-meeting date                          : 25-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Acquisition and disposition of assets
Venue of the meeting (Update)            : via electronic media meeting. (E-AGM)
The meeting signal was sent from the Company's head office at 944, 16th Floor,
Mitrtown Office Tower, Rama IV Road, Wang Mai Sub-district, Pathumwan District,

Acquisition or disposition of assets

To Cosider and approve all the sale of  investments in tht Company's ordinary 
shares of  C.E;I. (Chiang Mai) Company Limited as well as ACC Green Energy
Company Limited.

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 11-Mar-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
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