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03 May 2019 19:17:00
Shareholders meeting's resolution (Vote recalculation on Agenda 8)
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 22-Apr-2019
Meeting's resolution                     : Accordingly approved with board's 
Remark                                   :
Reference is made to the disclosure by Singha Estate Public Company Limited (the
"Company") on the Stock Exchange of Thailand website published on 22 April 2019
regarding Notification of Resolutions of the 2019 Annual General Meeting of
Shareholders, to protect the rights of the Shareholders at the best effort, in
term of the Conflict of Interests, as well as to align the business practice of
the Company with the principle of Good Corporate Governance, the Company would
like to notify the revision to votes in the resolutions of the 2019 Annual
General Meeting of Shareholders on Agenda 8 To consider and approve the issuance
 and the offering for sale of the Warrant by SHR to the public (PO Warrant).
(Please the attached PDF)
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