Meeting schedule of securities holders
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 17-Oct-2017
Meeting date : 09-Jan-2018
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 15-Nov-2017
meeting
Ex-meeting date : 13-Nov-2017
Significant agenda item :
- Acquisition and disposition of assets
Venue of the meeting : CROWNE 1-3, 21 Floor, Crowne Plaza
Hotel, 952 Rama 4 Road, Suriyawong, Bang Rak, Bangkok 10500
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By Stock Exchange of Thailand Date 25/12/17 Time 12:34:30