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02 Mar 2016 17:35:00
Schedule of AGM 2016,Omit Dividend payment (edit3)
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                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 26-Feb-2016
Meeting date                             : 28-Apr-2016
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Mar-2016
meeting (New)
Book closing date for collecting holders : 16-Mar-2016
 names under Section 225 of the 
Securities and Exchange Act (New)
Ex-meeting date (New)                    : 11-Mar-2016
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Bitec BAng-na

Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 26-Feb-2016
Omitted dividend payment from            :
    Operating period from 01-Jan-2015 to 31-Dec-2015
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