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10 Aug 2021 08:29:00
Schedule of the EGM No. 3/2021, addition of the Company's objective, change of the Company's name and the Company's seal
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 09-Aug-2021
Shareholder's meeting date               : 08-Oct-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 24-Aug-2021
Ex-meeting date                          : 23-Aug-2021
Significant agenda item                  :
  - To consider an addition of the Company's objective and an amendment to 
Clause 3 of the Company's Memorandum of Association, To consider the change of
the Company's name and the Company's seal and the amendment to the Company's
Memorandum of Association and Articles of Association for the parts that are
related to the name and the seal of the Company
Venue of the meeting                     : Via electronic method at No. 200, Moo
4, Jasmine International Tower, Chaengwatana Road, Tambon Pakkret, Amphoe
Pakkret, Nonthaburi
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