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17 Jan 2020 19:11:00
Notification of the resolutions of the Board of Directors Meeting, Issuance and Offering of Debentures and Determination of the Date of the Extraordinary General Meeting of Shareholders No.1/2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 17-Jan-2020
Shareholder's meeting date               : 24-Feb-2020
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 03-Feb-2020
Ex-meeting date                          : 31-Jan-2020
Significant agenda item                  :
  - The issuance of debentures
Venue of the meeting                     : Ballroom, 4th floor  Bliston Suwan 
Park View Hotel, 9 Soi Tonson,  Ploenchit Road Lumpini Pathumwan Bangkok with

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