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09 Aug 2022 18:42:00
Notification of Resolutions of the Board of Directors Meeting relating to the Issuance of Subordinated Perpetual Debenture, the Connected Transaction, and the Schedule and Agenda for Extraordinary General Meeting of Shareholders No. 1/2022
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 09-Aug-2022
Shareholder's meeting date               : 22-Sep-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 23-Aug-2022
Ex-meeting date                          : 22-Aug-2022
Significant agenda item                  :
  - The issuance of debentures
Venue of the meeting                     : Kasetshop Meeting Room, Thai Ha 
Public Company Limited, No. 140 Moo 5, Tambon Bangkratuek, Amphur Sampran,
Nakornpathom Province
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