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08 Jul 2020 12:41:00
Schedule of the 15th Annual General Meeting of Shareholders (revise2)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 07-Jul-2020
Shareholder's meeting date               : 18-Aug-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 22-Jul-2020
Ex-meeting date                          : 21-Jul-2020
Venue of the meeting                     : MR215 - 217 Bitech Bang-na
Remark (Update)                          :
1. To acknowledge the interim dividend payment
2. To consider for approval the addition of the Company Objectives and amend the
 Company Memorandum Clause 3.
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