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01 Mar 2021 20:43:00
Notification of the Board of Directors' Resolutions and Schedule for Extraordinary General Meeting of Shareholders No. 2/2021
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 01-Mar-2021
Shareholder's meeting date               : 17-May-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 07-Apr-2021
Ex-meeting date                          : 05-Apr-2021
Significant agenda item                  :
  - Acquisition and disposition of assets
  - Connected transaction
Venue of the meeting                     : Via electronic method at No. 200, Moo
4, 9th floor, Jasmine International Tower, Chaengwatana Road, Tambon Pakkret,
Amphoe Pakkret, Nonthaburi 11120

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