News Detail

                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Cancellation of the AGM and the record date to determine the names of the
shareholders who had the right to attend the Meeting previously set and all the
agenda items indicated in the Notice together. Due to the Coronavirus 2019
outbreak ("COVID-19")
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 20-Feb-2020
Shareholder's meeting date               : 20-Apr-2020
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 06-Mar-2020
meeting
Ex-meeting date                          : 05-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Khum Kham International Convention 
Centre Chiang Mai, No. 139, Moo 4, Nongpakrung Sub-District,  Muang District,
Chiang Mai Province
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
The Non-Dividend Payment referred to the resolution of the Board of Directors
Meeting No. 1/2020, held on 20 February 2020 still be effective but this time
resolution of the Board of Directors is objected to notifying the postponing of
the AGM Meeting only.

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 20-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________
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