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08 Jun 2020 12:37:00
Schedule of Annual General Meeting of Shareholders for the year 2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 08-Jun-2020
Shareholder's meeting date               : 22-Jul-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 22-Jun-2020
Ex-meeting date                          : 19-Jun-2020
Significant agenda item                  :
  - To acknowledge the interim dividend payment No.1/2020
- To consider and approve the amendment of the Company's Article of Association
Venue of the meeting                     : Kinnaree 1 Room, 2nd Floor of The 
Empress Premier Hotel, No. 199/42 Changklan Road, Changklan Sub-district, Muang
Chiangmai District, Chiangmai Province 50100
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