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16 Jun 2015 09:07:00
Schedule of Extra-General Meeting of Shareholders
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                Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 15-Jun-2015
Meeting date                             : 22-Jul-2015
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 07-Jul-2015
Book closing date for collecting holders : 08-Jul-2015
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 03-Jul-2015
Significant agenda item                  :
  - Amendment of the Company's objectives and the amendment of Clause 3 of 
Company's Memorandum of Association.
Venue of the meeting                     : Ballroom 2 The Emerald Hotel 99/1 
Rachadapisek Road, Din Daeng, Bangkok 10400, Thailand
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