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29 May 2020 12:36:00
The resolutions of the Board of Directors to propose the Shareholder's Meeting to acknowledge the interim dividend payment and The schedule of 2020 Annual General Meeting of Shareholders
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 29-May-2020
Shareholder's meeting date               : 24-Jul-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 12-Jun-2020
Ex-meeting date                          : 11-Jun-2020
Significant agenda item                  :
  - To acknowledge the interim dividend payment
Venue of the meeting                     : Grand Ball Room, 3rd  Floor, The  
Okura Prestige Bangkok Hotel, Wireless Road, Bangkok
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