News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
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 
2018
Agenda 7 : To consider and approve the appointment of Company's auditors and the
 determination
                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
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.