19/12/2557
Resolution of the Extraordinary General Shareholder Meeting No.1/2014





















To: Managing Director
The Stock Exchange of Thailand  


    Whereas ACAP Advisory Public Company Limited  convened the Extraordinary General Shareholders Meeting No.1/2014 on December 18, 2014 at 10.00 hours at Pimanthip Room, The Montien Hotel Bangkok located at 54 Surawongse Road, Bangrak, Bangkok, therefore, the Company would like to notifythe resolutions of the Meeting as follows:


    1. Adopted the Minutes of the 2014 Annual General Shareholders Meeting held on April 29, 2014.


    2. Approved the appointment of Mr. Chotipong Discharoen to be an additional member of the Company’s Board of Directors.  


    3. No approved of changing the Company’s name and seal from “บริษัท เอแคป แอ๊ดไวเซอรี่ จำกัด (มหาชน)”, which can be written in English as “ACAP ADVISORY PUBLIC COMPANY LIMITED” to “บริษัท เอเชีย แคปิตอล โซลูชั่น จำกัด (มหาชน)”, which can be written in English as “ASIA CAPITAL SOLUTION PUBLIC COMPANY LIMITED”.


    4. Approved the amendment to Clause 1 of the Company’s Memorandum of Association, in relation to the Company’s name.Since this agenda has continued from the 3rd agenda, changing the Company’s name and seal, when the 3rd agenda was not approved, the shareholders attending the meeting then agreed that they will not vote on this agenda.


    5. Approved the amendments to Articles 1 and 30 of the Company’s Articles of Association, in relation to the Company’s name and seal. Since this agenda has continued from the 3rd agenda, changing the Company’s name and seal, when the 3rd agenda was not approved, the shareholders attending the meeting then agreed that they will not vote on this agenda.

 Please be informed  accordingly.


                                               Yours sincerely,



















 





 




 

ELCIDACAP084-57.pdf
 

 

  © Copyright 2016 ASIA CAPITAL GROUP PUBLIC COMPANY LIMITED All Rights Reserved