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04 Mar 2021 21:38:00
Notification on the Significant Resolutions of the Board of Directors' Meeting and Determination of the date of Convening of the AGM 2021 via Electronic Meeting (E-AGM) (Revised Template)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 25-Feb-2021
Shareholder's meeting date               : 27-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 31-Mar-2021
Ex-meeting date                          : 30-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Transferring of share premium to offset the accumulated loss of the Company
Venue of the meeting (Update)            : Broadcast via Electronic Meeting 
(E-AGM) at Capital Link Credit Foncier Limited's meeting room, 1st Floor, W1
Building, No. 365 Narathiwas-Ratchanakarin Road, Chong Nonsi Sub-district,
Yannawa District, Bangkok

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020

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