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23 Apr 2020 19:19:00
Notification of the resolution of the Board of Directors Meeting No. 3/2020 regarding the determination of the AGM 2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 23-Apr-2020
Shareholder's meeting date               : 04-Jun-2020
Beginning time of meeting (h:mm)         : 11 : 00
Record date for the right to attend the  : 08-May-2020
Ex-meeting date                          : 07-May-2020
Venue of the meeting                     : 189 JMART B Building, Second Floor, 
Ramkamheang Road, Rat Phatthana, Saphan Sung Bangkok
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