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18 Dec 2017 21:40:00
Resolutions of the Extraordinary General Meeting of Shareholders No.1/2017.
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                Resolution of securities holders

Subject                                  : Shareholders meeting's resolution
Meeting date                             : 18-Dec-2017
Meeting's resolution                     : Accordingly approved with board's 
Remark                                   :
Nusasiri Public Company Limited wishes to inform the resolutions of 
Extraordinary General Meeting of Shareholders No.1/2017. held on Monday,
December 18, 2017, at 14.00 hours, at Maple Hotel, Taira Room (3rd floor), 9
Srinakarin Road, Bangna, Bangna, Bangkok 10250 to The Stock Exchange of Thailand

Detailed in the attached file
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