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02 Mar 2018 08:45:00
Resolutions of the Board of Directors' Meeting No.2/2018 , AGM 2018,Dividend Omission(revised Record date)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 28-Feb-2018
Shareholder's meeting date               : 26-Apr-2018
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 16-Mar-2018
meeting (Update)
Ex-meeting date (Update)                 : 15-Mar-2018
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Maestro Chamber, 17th  Floor, Major 
Tower Thonglor, Soi Thonglor10, Sukhumvit55, Klongton Nua, Wattana Bangkok

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2018
Omitted dividend payment from            :
    Operating period from 01-Jan-2017 to 31-Dec-2017
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