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13 Mar 2019 17:50:00
Schedule for the Annual General Meeting of Shareholders, Right Offering of Newly Issued Ordinary Shares and Suspension of Declaration of Dividend (Add template)(Revised)
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                Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 11-Mar-2019
Omitted dividend payment from            :
    Operating period from 01-Jan-2018 to 31-Dec-2018

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 11-Mar-2019
Number of additional common shares       : 1,174,815,544
Total of additional shares (shares)      : 1,174,815,544
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 1,174,815,544
     Ratio (Old : New)                   : 1 : 2
     Subscription price (baht per share) : 0.50
    Subscription period                  : From 27-May-2019 to 31-May-2019
    Record date for the right to         : 07-May-2019
subscribe additional shares
    Ex-Rights Date (XR)                  : 03-May-2019

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 11-Mar-2019
Shareholder's meeting date               : 26-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 26-Mar-2019
Ex-meeting date                          : 25-Mar-2019
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
Venue of the meeting                     : At Ballroom 3, 7th Floor, Holiday Inn
Bangkok Sukhumvit Hotel, 1 Sukhumvit 22 Klongton, Klongtoey, Bangkok, 10110
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