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21 Jan 2021 17:11:00
Joint Investment Transaction Between the Company and GSB in Fast Money Co.,Ltd., and NOBLE in SWP Asset Management, Call EGM No. 1/2021 via electronic mean. (Amended PDF)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 15-Jan-2021
Shareholder's meeting date               : 17-Feb-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 29-Jan-2021
Ex-meeting date                          : 28-Jan-2021
Significant agenda item                  :
  - Acquisition and disposition of assets
  - To consider and approve the amendment to the Company's Articles of 
Venue of the meeting                     : the Auditorium room, 3rd floor, 
99/392 Srisawad Building, Chaeng Watthana Road, Thungsonghong, Laksi, Bangkok

To consider and approve the amendment to the Company's Articles of Association
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