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27 Mar 2017 17:20:00
The Schedule of the 2017 Annual General Meeting of Shareholders and the omission of the dividend payment (Additional information)
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                Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 17-Mar-2017
Omitted dividend payment from            :
    Operating period from 01-Jan-2016 to 31-Dec-2016

Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 17-Mar-2017
Meeting date                             : 26-Apr-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 03-Apr-2017
Book closing date for collecting holders : 04-Apr-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 30-Mar-2017
Significant agenda item (Update)         :
  - Omitted dividend payment
  - , the amendment to the Company's Articles of Association (Article 27), the 
amendment of the business objectives of the company and the amendment of the
Clause 3 of the Memorandum of Association (The business objectives of the
Venue of the meeting                     : At the Conference Room, 7th Floor, 
Nation University Tower, No.1854, Bangna-Trad Road K.M.4.5, Bangna Subdistrict,
Bangna District, Bangkok 10260.
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