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31 Mar 2020 13:38:00
Define date of the Extraordinary General Meeting of the Shareholders No. 1/2020 (edit pdf file)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 06-Mar-2020
Shareholder's meeting date               : 02-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 23-Mar-2020
Ex-meeting date                          : 20-Mar-2020
Significant agenda item                  :
  - -
Venue of the meeting                     : Dimet (Siam) PCL, 602 Bangpoo 
Industrial Estate, Soi 1B, Sukumvit Rd.,Bangpoomai, Muang, Samutprakarn 10280
Remark                                   :

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