News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 19-Feb-2018
Shareholder's meeting date               : 25-Apr-2018
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 06-Mar-2018
meeting
Ex-meeting date                          : 05-Mar-2018
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
  - To approve the registration of an amendment to Article 8 and Article 32 of 
the articles of association of the Company to reflect the organization structure
 and the amendment to section 100 of the Public Limited Companies Act B.E. 2535.
Venue of the meeting                     : Ratchaphruek Room, Oakwood Residence 
Garden Tower Bangna
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 19-Feb-2018
Omitted dividend payment from            :
    Operating period from 01-Jan-2017 to 31-Dec-2017
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