Advanced Connection Public : Schedule of Annual General Meeting of Shareholders for the year 2022, no dividend payment

Date/Time

01 Mar 2022 09:27:30

Headline

Schedule of Annual General Meeting of Shareholders for the year 2022, no dividend payment

Symbol

ACC

Source

ACC

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 21-Mar-2022
meeting
Ex-meeting date                          : 18-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Agenda 9 To consider and approve to amend Clause 3 of the Memorandum of 
Association (Objectives).
Agenda 10 To consider and approve to amend Article 39 of Articles of Association
 (Company Seal).
Venue of the meeting                     : Meeting via electronic media (E-AGM) 
broadcasted live at the Company's head office meeting room 16th Floor, Mitrtown
Office Tower, 944 Rama 4 Road, Wang Mai Sub district, Pathum Wan District,
Bangkok 10330
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

Remark                                   :
due to operating loss
______________________________________________________________________
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