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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of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
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losses and damages in any cases. In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.
By Stock Exchange of Thailand Date 18/10/17 Time 17:10:03
