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29 Sep 2017 08:15:00
Resolutions of the Board of Directors Meeting No. 7/2017, Calling for Extraordinary General Meeting of Shareholders No. 1/2017 and related information
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                Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 28-Sep-2017
Meeting date                             : 07-Dec-2017
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 16-Oct-2017
Ex-meeting date                          : 11-Oct-2017
Significant agenda item                  :
  - Acquisition and disposition of assets
  - Connected transaction
Venue of the meeting                     : Sarocha Room, 3rd Floor, Swissotel Le
Concord Hotel located at 204 Ratchadapisek Road, Huai Kwang Sub District, Huai
Kwang District, Bangkok
Remark                                   :
Significant agenda
1.To consider and approve the partial disposal of the land and structures 
thereon totaling not less than THB 253 million to Prima Growth Company Limited
and the entering into the connected transaction
2. To consider and approve the acquisition of shares in Terabyte Net Solution 
Public Company Limited amounting to 87,720,000 shares, equivalent to 51.00
percent of the total issued shares
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