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10 Nov 2017 18:24:00
Resolutions of the Board of Directors' Meeting No. 7/2017
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                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 10-Nov-2017
Meeting date                             : 13-Dec-2017
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 24-Nov-2017
Ex-meeting date                          : 22-Nov-2017
Significant agenda item                  :
  - Capital increase
  - Capital reduction
  - Changing the director(s)
  - To consider the business restructuring,
To consider and approve the acquisition the business
Venue of the meeting                     : Dusit Thani Sirnakarin Hotel
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