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10 Jun 2020 08:29:00
Resolutions of the Board of Directors' Meeting regarding the date of 2020 Annual General Meeting of Shareholders (AGM), the Recode Date and the 2020 AGM agendas
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 09-Jun-2020
Shareholder's meeting date               : 03-Aug-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 25-Jun-2020
Ex-meeting date                          : 24-Jun-2020
Significant agenda item                  :
  - the acknowledge the payment of interim dividend
Venue of the meeting                     : Parichart Hall, 3rd Floor, Golden 
Tulip Sovereign Hotel Bangkok, No.92 Soi Saengcham, Rama 9 Road, Bangkapi
Subdistrict, Huaikhwang District, Bangkok 10320
Remark                                   :
the Company paid the interim dividend instead of the annual dividend payment was
to the shareholders on Friday, May 15, 2020 and no additional dividends shall
be paid for the Operating Results in the Year 2019.

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