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08 Jun 2020 09:02:00
The Board of Directors' Resolutions to approve the change of directors, an investment (purchase) in the subordinated bond and 2020 Annual General Meeting of Shareholders (revised)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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  : 30-Jun-2020
Ex-meeting date                          : 29-Jun-2020
Significant agenda item                  :
  - Changing the director(s)
  - To acknowledge the interim dividend payment
-To consider and approve the amendment to Clause 3 (Objectives) of the Company's
 Objectives in Memorandum of Association
Venue of the meeting                     : the Grand Ballroom, Grand Hyatt 
Erawan Bangkok, No. 494 Ratchadamri Road, Lumpini, Pathum Wan, Bangkok

Change of director/Executive

To consider and elect the directors to replace those retired by rotation At the 
Company's Annual General Meeting for the Year 2020, the following five (5)
directors are due to retire this year: Mr. Sorasit Soontornkes, Mr. Laksna
Thongthai, Mr. Suwat Laicharoensup, Mrs. Wanna Thamsirisup and Mr. Jan-Christian
Mr. Sorasit Soontornkes does not wish to serve as the Company's director. The 
Board of Directors, excluding the directors to be retired by rotation in the
Annual General Meeting for the Year 2020, has thoroughly considered the
qualification of each nominated candidate and thus agreed with the Governance
and Nomination Committee and recommended the Annual General Meeting of
Shareholders for the Year 2020 (i) to propose the four retiring directors namely
Mr. Laksna Thongthai, Mr. Suwat Laicharoensup, Mrs. Wanna Thamsirisup and Mr.
Jan-Christian Rosemeyer to serve as the Company's directors for another term,
and (ii) to appoint Mr. Pasu Loharjun as a new  Independent Director, to replace
 Mr. Sorasit Soontornkes who retired by rotation.
The Board of Directors' Meeting No. 4/2020 on June 5, 2020 acknowledged the 
directors who had resigned and approved the appointment of new directors to
replace the vacant positions as follows:
-    Acknowledge the directors who had resigned, namely Mr. Rowan D'Arcy and Miss 
Orathai Rongthongaram effective from July 31, 2020 onwards;
-    Appoint new directors namely Mrs. Anusha Thavarajah and Ms. Jarunee 
Chaisupakitsin as directors of the Company to replace Mr. Rowan D' Arcy and
Miss. Orathai Rongthongaram, respectively
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