Date/Time
31 Mar 2022 17:19:56
Headline
Publication of the Invitation to the 2022 Annual General Meeting of Shareholders and attachments on the Company's website
Symbol
ACAP
Source
ACAP
Full Detailed News
-Translation-
ELCIDACAP009/2022
31 March 2022
Subject: Publication of the Invitation to the 2022 Annual General Meeting of
Shareholders and attachments on
the Company's website
To: President,
The Stock Exchange of Thailand
With reference to the 2022 Annual General Meeting of Shareholders of Asia
Capital Group Public Company Limited ("the Company") which will be held on
Thursday 28 April 2022 at 9:00 a.m., at Jazzotel Hotel, Orchestra Ballroom, 2nd
Floor, located at 514 Soi Ramkhamhaeng 39 (Thepleela 1) Prachautit Road,
Wangthonglang Subdistrict, Wangthonglang District, Bangkok 10310, to consider
the agendas that has already been informed since 25 February 2022.
The Company has uploaded the Invitation to the 2022 Annual General Meeting of
Shareholders and all supporting attachments on the Company's website from 31
March 2022 onwards.
Please be informed accordingly.
Yours Sincerely,
Asia Capital Group Public Company Limited
...............................................................
(Mr. Anuchai Vitnalakorn)
Acting Chief Executive Officer
Authorized to sign on behalf of the Company
Corporate Secretarial:
02-793-3977
______________________________________________________________________
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