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22 Feb 2019 21:32:00
Schedule for the AGM 2019 and Omitted dividend payment
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 22-Feb-2019
Omitted dividend payment from            :
    Operating period from 01-Jan-2018 to 31-Dec-2018
Remark                                   :
Proposed to the 2019 the Annual General Meeting of Shareholders to approve not 
to pay the dividend for 2018 in order to reserve as working capital.

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 22-Feb-2019
Shareholder's meeting date               : 25-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 11-Mar-2019
Ex-meeting date                          : 08-Mar-2019
Significant agenda item                  :
  - Omitted dividend payment
  - 1.    To adopt the minutes of the General Meeting of Shareholders No. 1/2018 
held on April 19, 2018.
2.    To review and approve the Company's performance in 2018 and the Board of 
Director's report of 2018.
3.    To consider and approve the Company's Statements of Financial Position as of 
December 31, 2018, the Income Statement and the Cash Flow Statement, which are
audited by the auditor of the year 2018.
4.    To approve no distribution of the annual dividend payment for the Company's 
performance in 2018
5.    To consider and approve the amendment of objectives of the Company and 
Memorandum of Association No. 3 of the Company.
6.    To consider and elect the directors who retire from their tenure.
7.    To consider and appoint the auditor and to set the audit fee for the year 
8.    To approve the fixing of the remuneration of directors for the year 2019.
9.    Other businesses (if any).
Venue of the meeting                     : conference room 11A of the Interlink 
Tower Building 9 Floor, ("Nation Tower" - old name)  Debaratna Road, Bangna Tai,
 Bangna, Bangkok. 10260
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