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21 Feb 2019 19:20:00
The Schedule of the Date and Agendas of the Annual General Meeting of Shareholders No.45
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 21-Feb-2019
Shareholder's meeting date               : 18-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 07-Mar-2019
Ex-meeting date                          : 06-Mar-2019
Venue of the meeting                     : at Column 1 Room, 2nd Floor, Column 
Tower, no. 199 Ratchadapisek Road, Klongtoey Sub-district, Klongtoey District,
Bangkok 10110.
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