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25 Apr 2022 09:33:00
Resolution of Board of Directors Meeting related to Extraordinary of Shareholder Meeting No.1/2022
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 22-Apr-2022
Shareholder's meeting date               : 20-May-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 06-May-2022
Ex-meeting date                          : 05-May-2022
Significant agenda item                  :
  - To consider and approve the addition to the Company's objectives and the 
amendment of Clause 3 of the Company's Memorandum of Association
Venue of the meeting                     : The Practical Solution Public Company
Limited at No. 99, Soi Cement Thai, Ratchadapisek Road, Lad Yao Sub-district,
Chatuchak District, Bangkok 10900.
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