News Detail

                Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 14-Mar-2018
Omitted dividend payment from            :
    Operating period from 01-Jan-2017 to 31-Dec-2017
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-Mar-2018
Shareholder's meeting date               : 24-Apr-2018
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 28-Mar-2018
meeting
Ex-meeting date                          : 27-Mar-2018
Significant agenda item                  :
  - Omitted dividend payment
  - To consider ratify of meeting allowances for the sub-committees 2017
Venue of the meeting                     : at Thai Luxe Enterprises Public 
Co.,Ltd. No. 62-62/1 Moo 2, Utapau Road, Nongchumpol, Kaoyoi, Petchburi
______________________________________________________________________
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.