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24 Feb 2021 08:12:00
Notification of the resolution of the Board of Director (Add Template)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 23-Feb-2021
Shareholder's meeting date               : 08-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Book closing date for the right to       : 10-Mar-2021
attend the meeting
Ex-meeting date                          : 08-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Bussarakam Ballroom, the Avani 
Atrium, Hotel, No. 1880 New Petchburi Road, Bangkapi Huay Kwang, Bangkok 10310

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 23-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Oct-2020 to 31-Dec-2020
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