News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 05-Jun-2020
Shareholder's meeting date               : 31-Jul-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 29-Jun-2020
meeting
Ex-meeting date                          : 26-Jun-2020
Significant agenda item                  :
  - Connected transaction
  - Agenda 1    To certify the minutes of the 2019 Annual General Meeting of 
Shareholders
Agenda 2    To acknowledge the Board of Directors' report of the 2019 performance
Agenda 3    To consider and approve the Audited Financial Statements for the year 
ended December 31, 2019
Agenda 4    To consider and approve the appropriation of the profit for the year 
2019 and to acknowledge the interim dividend payment
Agenda 5    To consider and approve the appointment of directors to replace the 
directors retiring by rotation
Agenda 6    To acknowledge the directors' bonus for the year 2019
Agenda 7    To consider and approve the directors' remuneration and bonus for the 
year 2020
Agenda 8        To consider and approve the appointment of the auditor and  the audit 
fee for the year 2020
Agenda 9    To consider and approve the prohibitive actions of business domination 
by foreigner
Venue of the meeting                     : Bu-Nga Room, 3rd Floor, Golden Tulip 
Sovereign Hotel, 92 Soi Saengcham, Rama 9 Road, Bangkapi Sub-District, Huay
Kwang District,  Bangkok
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Connected transaction

Agenda 10  To consider and approve the joint investment in AIMS Data Centre 
(Thailand) Limited which is considered as a connected transaction
Agenda 11.  To consider and approve the provision of financial assistance to 
AIMS Data Centre (Thailand) Limited, which is considered as a connected
transaction
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