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18 May 2020 20:24:00
AGM Schedule Year 2020 on 29th June 2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 18-May-2020
Shareholder's meeting date               : 29-Jun-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 01-Jun-2020
Ex-meeting date                          : 29-May-2020
Significant agenda item                  :
  - Changing the director(s)
Venue of the meeting                     : Unico meeting room, Unico Grande Golf
 Course, no. 2, Krungthepkreetha Road, Sapansung, Bangkok 10250

Change of director/Executive

Consider the re-election the directors to replace those who will retire by 
rotation for the year 2020, The list of  directors who will retire by rotation
as follows:
1)     Mr. Nittiroj  Manolamai    For the position:    Director, and Member of Risk 
Management Committee
2)      Asst. Prof. Dr. Terdsak Rojsurakitti     For the position:    Independent 
Director,Member of Audit Committee, and Member of Nomination and Remuneration
3)      Mr. Yuthapong  Ma    For the position:    Director
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