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18 May 2020 13:09:00
Notification regarding the schedule of EGM 1/2020, entering into the Sale and Leaseback transaction with connected person and Investment in Solar Power Business (Amendment)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 24-Apr-2020
Shareholder's meeting date               : 09-Jun-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 12-May-2020
Ex-meeting date                          : 11-May-2020
Significant agenda item                  :
  - Acquisition and disposition of assets
  - Connected transaction
Venue of the meeting                     : Four River Room, Ramada Plaza Bangkok
Menam Riverside Hotel,  No.2074 Charoenkrung Road, Bangkholarm District,
Bangkok Province, Bangkok 10120

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