Subject : Disclosure of the Extraordinary General Shareholders Meeting No.1/2015on the Company's website
To:Managing Director The Stock Exchange of Thailand
Whereas ACAP Advisory Public Company Limited convened of the Extraordinary General Shareholders Meeting No.1/2015 on March 2,2015 at 10.00 hours at Montienthip Room, The Montien Hotel Bangkok located at 54 Surawongse Road, Bangrak, Bangkok. The Company would like to inform you that the Company has disclosure the Minutes of the Extraordinary General Shareholders Meeting No.1/2015 on the Company’s website at www.acap.co.th since March 27,2015 , as an additional channel for shareholders to acknowledge and conders.
Please be informed accordingly.
Yours Sincerely,
|