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13 May 2020 13:04:00
Notification of the determination of the date of the Annual General Meeting of Shareholder No. 1/2020 (Rectified)
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                Rectified Record Date

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 12-May-2020
Shareholder's meeting date               : 26-Jun-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 27-May-2020
Ex-meeting date                          : 26-May-2020
Significant agenda item                  :
  - Changing the director(s)
  - To consider and approve changing in Company's Objectives
Venue of the meeting                     : Head Office, Meeting Room No. 15 and 
16, 9th floor, Pakin Building, 9 Ratchadapisek Road, Din Daeng, Bangkok

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