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30 Apr 2020 09:08:00
The 2020 Annual General Meeting of Shareholders Date, the Date to Record the Names of the Shareholders Who are Entitled to the AGM 2020 and Agenda (Add Template)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 29-Apr-2020
Shareholder's meeting date               : 04-Jun-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-May-2020
Ex-meeting date                          : 14-May-2020
Significant agenda item (Update)         :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : At  Meeting Rooms of PTT Public 
Company Limited, Head Office, Building 1, 2nd Floor, 555 Vibhavadi Rangsit Road,
 Chatuchak, Chatuchak, Bangkok 10900
Remark                                   :
AGM agendas as follows:
1) To acknowledge the operating results of GPSC for the year 2019 and to approve
 the audited financial statements for the year ended December 31, 2019
2) To approve the allocation of profit as a legal reserve for the year 2019, To 
Acknowledge the Interim Dividends Payment and Propose Dividend not pay for the
year 2019
3) To approve GPSC's director remuneration for the year 2020
4) To approve the appointment of GPSC's auditor and the determination of the 
audit fee for the year 2020
5) To elect GPSC's new directors in replacement of those who are due to retire 
by rotation and to elect an additional director
6) To Consider and Approve Debentures Issuance Plan
7) Others (if any)

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 29-Apr-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark                                   :
Dividend not pay for the year 2019 due to change to interim dividend instead
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