News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 09-Apr-2021
Shareholder's meeting date               : 14-May-2021
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 23-Apr-2021
meeting
Ex-meeting date                          : 22-Apr-2021
Significant agenda item                  :
  - To consider and approve the change of objective of utilization of the 
increased capital from allotment new ordinary shares to existing shareholders of
 the Company proportionate to their shareholding (Right Offering)
Venue of the meeting                     : 2nd floor conference room, Company's 
headquarter, 2126, Kromadit Building, New Petchburi Road, Bangkapi, Huay Kwang,
Bangkok, 10310, Thailand
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