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16 May 2019 18:19:00
Notification the Appointments of Director and the schedule of the Extraordinary General Meeting of Shareholders No.1/2019 (Edit)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 16-May-2019
Shareholder's meeting date               : 28-Jun-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 31-May-2019
meeting (Update)
Ex-meeting date (Update)                 : 30-May-2019
Venue of the meeting                     : at the Conference Room, 9 Floor, Room
B ,Interlink Tower , Debaratana Road, Bangna-Tai Sub-District, Bangna District,
Remark                                   :
Agenda 1 : To consider and certify Minutes of the 2019 Annual General Meeting of
      Shareholders which was held on April 25, 2019.
Agenda 2  :  To acknowledge  the Company's operating results and the Board of 
                report for the year 2018.

        Agenda 3 : To consider and approve the Company's financial statements 
for the year
                       ended December 31,2018.
Agenda 4 : Any other matters (if any).
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