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Resolutions of the Annual General Meeting of Shareholders 2018

Shareholders meeting s resolution

Subject : Shareholders meeting s resolution
Shareholder s meeting date : 18-Apr-2018
Meeting s resolution : Accordingly approved with board s
resolution


This announcement was prepared and disseminated by listed company or issuer
through the electronic system which is provided for the purpose of dissemination
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
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
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 18/04/18 Time 22:08:25

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