News Detail

                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2017
Meeting date                             : 05-Apr-2017
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 10-Mar-2017
meeting
Book closing date for collecting holders : 13-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 08-Mar-2017
Significant agenda item                  :
  - Omitted dividend payment
  - To consider and approve the change of seals of the Company. Amendment to the
Articles of Association Clause 38 to be in line with the change of the
Company's seal.
Venue of the meeting                     : Sapphire Room 101, IMPACT Forum, 
IMPACT Muang Thong Thani, No. 99 Popular Road, Banmai Sub-district, Pak Kret
District, Nonthaburi 11120
______________________________________________________________________

Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 24-Feb-2017
Omitted dividend payment from            :
    Operating period from 01-Jan-2016 to 31-Dec-2016
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.