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27 Apr 2020 17:37:00
Shareholders meeting's resolution (Revised)
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 24-Apr-2020
Meeting's resolution                     : Accordingly approved with board's 
Remark (New)                             :
With the compliance of the Amendment of the National Council for Peace and Order
No.74/2557 Re: Teleconference through Electronic Devices, dated June 27, 2014,
the Board of Directors of the Company resolved to propose the Shareholders'
Meeting to amend Article 21 of the Company's Articles of Association having some
sentences whether "with participants consisting of at least one-third of the
quorum must be in the same meeting location, and all participants must be in the
Kingdom during the meeting". On 18 April 2020, having the announcement of the
Emergency Decree on Teleconferences through Electronic Means B.E. 2563 which was
effective since the announcement of the Government Gazette dated 19 April 2020
onwards, the aforesaid sentences has been cancelled. Therefore, the
Shareholders' Meeting resolved to approve the sentences which is in compliance
with the said new Decree in replace of the same proposed sentences.
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