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02 Jun 2020 17:11:00
To set the date of AGM No.1/2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution (Update)        : 02-Jun-2020
Shareholder's meeting date (New)         : 14-Jul-2020
Beginning time of meeting (h:mm) (New)   : 10 : 00
Record date for the right to attend the  : 16-Jun-2020
meeting (Update)
Ex-meeting date (Update)                 : 15-Jun-2020
Significant agenda item                  :
Venue of the meeting (New)               : Miracle Grand Convention Hotel, 
Magic3 room, 2nd Floor, No.99 Vibhavadi Rangsit Road, Laksi, Bangkok 10210
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