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19 Jun 2020 09:05:00
Notification of the resolutions of the BOD Meeting Re: The Approval of the 2020 remuneration of the Directors, the Acknowledge the interim dividend payment, the Issuance and offering of debentures and the Schedule for the 2020 AGM (Edit)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 18-Jun-2020
Shareholder's meeting date               : 07-Aug-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 03-Jul-2020
Ex-meeting date                          : 02-Jul-2020
Significant agenda item                  :
  - The issuance of debentures
  - To consider and approve the appropriate of profit as capital reserve as 
prescribed by the laws and acknowledge the interim dividend payments
Venue of the meeting                     : Centara Grand at Central Plaza  
Ladprao, Room Vibhavadee Ballroom (AB), No. 1695, Phaholyothin Road, Chatuchak
Sub-District, Chatuchak District, Bangkok, 10900

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