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)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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, Bangkok. ______________________________________________________________________ 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 ______________________________________________________________________ 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.