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04 Oct 2017 09:00:00
Debentures Issuance and Schedule of the Shareholder's Extraordinary General Meeting No.1/2017 (Edited)
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                Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 03-Oct-2017
Meeting date                             : 06-Nov-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 17-Oct-2017
Ex-meeting date                          : 12-Oct-2017
Significant agenda item                  :
  - The issuance of debentures
Venue of the meeting                     : Jaymart Building B, 2nd floor, 
Ramkhamheang Road, Khet Sapansoong, Bangkok. 10240
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