News Detail

                Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 30-Aug-2017
Omitted dividend payment from            :
    Operating period from 01-Jul-2016 to 30-Jun-2017
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Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 30-Aug-2017
Meeting date                             : 18-Oct-2017
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 14-Sep-2017
meeting
Book closing date for collecting holders : 15-Sep-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 12-Sep-2017
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Maple Hotel (Bangna)
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