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25 May 2020 17:28:00
Notice of Change of Venue for the 2020 Annual General Meeting of Shareholders and Precautionary Measures for Holding the Meeting under the Coronavirus Disease 2019 (COVID-19) Outbreak (Revised)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 05-May-2020
Shareholder's meeting date               : 05-Jun-2020
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 20-May-2020
Ex-meeting date                          : 19-May-2020
Significant agenda item                  :
  - Changing the director(s)
Venue of the meeting (Update)            : The Synergy Hall, 6th Floor, Building
C, The Energy Complex, 555/3 Vibhavadi - Rangsit Road, Chatuchak, Chatuchak,
Bangkok 10900.

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