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18 May 2020 19:18:00
Board of Directors' resolutions regarding the schedule and agenda for Annual General Shareholders' Meeting No. 1/2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 13-May-2020
Shareholder's meeting date               : 24-Jun-2020
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 02-Jun-2020
Ex-meeting date                          : 01-Jun-2020
Significant agenda item                  :
  - Changing the director(s)
  - To acknowledge the interim dividend payment
Venue of the meeting                     : Meeting Room on 11th Floor, C.P. 
Tower, No. 313, Silom Road, Silom, Bangrak, Bangkok
Remark                                   :
Meeting agenda:
Item 1    To adopt the Minutes of the Annual General Shareholders' Meeting No. 
Item 2    To acknowledge the report on the Company's operating results for the year
Item 3    To approve the statements of financial position and the statements of 
income for the year ended December 31, 2019
Item 4    To acknowledge the interim dividend payment
Item 5    To appoint directors to replace directors who retire by rotation
Item 6    To approve the remuneration of the directors for the year 2020
Item 7    To appoint the Company's auditors and fix the remuneration for the year 
Item 8    To respond to the queries

Change of director/Executive

To propose Professor Dr. Pongsak Angkasith, Pol. Gen. Phatcharavat Wongsuwan and
Mrs. Arunee Watcharananan to be the Company's directors for another term, Dr.
Sujint Thammasart, D.V.M. as a director in replacement of Mr. Sooksunt
Jiumjaiswanglerg and Mr. Siripong Aroonratana as a director in replacement of
Mr. Sukhawat Dansermsuk.
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