News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 12-Nov-2020
Shareholder's meeting date               : 30-Dec-2020
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 27-Nov-2020
meeting
Ex-meeting date                          : 26-Nov-2020
Significant agenda item (Update)         :
  - Acquisition and disposition of assets
  - Consider of Approval to issue common stocks to raise the fund of Worldflex 
PCL for the directors and employees of Worldflex PCL (ESOP), and for the
directors of Thai Rubber Latex Group PCL (Management TRUBB).
Venue of the meeting                     : at Paknam - Aowthai Room, Koon Hotel 
998, 10th Village, Bearing 34 Alley, Sukhumvit 107 Road, Samrong Nuea
Sub-district, Mueang District, Samutprakan Province 10270.
______________________________________________________________________




This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.