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31 Oct 2019 08:45:00
Resolutions of the Board of Directors' Meeting No.7/2019 and Schedule for Extraordinary General Meeting of Shareholders No.1/2019
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 30-Oct-2019
Shareholder's meeting date               : 17-Dec-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-Nov-2019
Ex-meeting date                          : 13-Nov-2019
Significant agenda item                  :
  - Acquisition and disposition of assets
  - Connected transaction
Venue of the meeting                     : Ratchada Ballroom, The SC Park Hotel,
 No.474 Praditmanutham Rd., Plubpla, Wangthonglang, Bangkok

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