News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2019
Shareholder's meeting date               : 29-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-Feb-2019
meeting
Ex-meeting date                          : 13-Feb-2019
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : BITEC No.88 Bangna-trad Km.1, 
T.Bangna, A.Bangna,Bangkok 10260
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 27-Feb-2019
Omitted dividend payment from            :
    Operating period from 01-Jan-2018 to 31-Dec-2018
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