News Detail

                Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 17-Oct-2017
Meeting date                             : 09-Jan-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Nov-2017
meeting
Ex-meeting date                          : 13-Nov-2017
Significant agenda item                  :
  - Acquisition and disposition of assets
Venue of the meeting                     : CROWNE 1-3, 21 Floor, Crowne Plaza 
Hotel, 952 Rama 4 Road, Suriyawong, Bang Rak, Bangkok 10500
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