shareholders' meeting

The 2016 Annual General Meeting of Shareholders

Procedures for Proposing Agenda Items for 2016 AGM and Nomination of Directors

Date Time and Venue

Tuesday, April 26, 2016 at 14.00 hours
The Landmark Bangkok at Grand Ballroom, 7th Floor
138 Sukhumvit Road, Bangkok 10110

Record Date and Share Register Book Closing Date
for collecting the names of shareholders
   Record Date : March 18, 2016
   Share Register Book Closing Date
   for collecting the names of shareholders :
March 21, 2016
Notice of Shareholders' Meeting
Minutes of Meeting

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