Jan 31, 2018
Resolutions Of The 2018 Annual General Meeting Of Shareholders

Announcement Title General Announcement
Date & Time of Broadcast Jan 31, 2018 23:24
Status New
Announcement Sub Title Resolutions of the 2018 Annual General Meeting of Shareholders
Announcement Reference SG180131OTHRDEJM
Submitted By (Co./ Ind. Name) Nantika Ninvoraskul
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) We refer to our announcement no. SG171123MEET87BB regarding the 2018 Annual General Meeting of Shareholders dated 23 November 2017 and 10 January 2018.

Please see attached the Resolution of the 2018 Annual General Meeting of Shareholders which was held on 31 January 2018, as attached.

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