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14 Sep 2020 21:06:00
The acquisition of swine business in China by a subsidiary which is considered as the acquisition of assets and connected transaction and schedule and agenda for Extraordinary General Shareholders' Meeting No. 1/2020 (Revision)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 11-Sep-2020
Shareholder's meeting date               : 27-Oct-2020
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 29-Sep-2020
Ex-meeting date                          : 28-Sep-2020
Significant agenda item                  :
  - Acquisition and disposition of assets
  - Connected transaction
Venue of the meeting                     : Magnolia Ballroom, 10th Floor, 
Waldorf Astoria Bangkok Hotel, 151 Ratchadamri Road, Lumpini, Pathumwan, Bangkok

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