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14 Mar 2018 17:30:00
The Schedule of the 2018 Annual General Meeting of Shareholders, Omission of the dividend payment and Appointment of Directors to replacing resigned directors ( Edit Template )
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 09-Mar-2018
Shareholder's meeting date               : 09-Apr-2018
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 23-Mar-2018
meeting (New)
Ex-meeting date (Update)                 : 22-Mar-2018
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Conference Room, 7th Floor, Nation 
University Tower, No.1854, Bangna-Trad Road K.M.4.5, Bangna Subdistrict, Bangna
District, Bangkok 10260,
Remark                                   :
Agenda 1:   To acknowledge the minutes of the 2017 Annual General Meeting of 
Shareholder held
                    on April 26, 2017
Agenda 2 :  To consider and certify the Company's operating results and the 
Board of Directors'
                    report for the year 2017
Agenda 3 : To consider and approve the Company's financial statements for the 
year 2016 ended
                   December 31, 2017
Agenda 4 : To consider and approve the omission of the dividend payment for the 
operating results
                   of the year ended December 31, 2017
Agenda 5 : To consider and approve the appointment of directors to replace those
 who completed
                  the terms

Agenda 6 : To consider and determine the remuneration of directors for the year 
Agenda 7 : To consider and approve the appointment of Company's auditors and the
                of audit fee for the year 2018
Agenda 8 : Any other matters (if any)

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 09-Mar-2018
Omitted dividend payment from            :
    Operating period from 01-Jan-2017 to 31-Dec-2017
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