Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Apr 30, 2018 19:19
Status	Replace
Announcement Reference	SG180214XMETAX4B
Submitted By (Co./ Ind. Name)	Nantika Ninvoraskul
Designation	Company Secretary
Event Narrative
Narrative Type	Narrative Text
Additional Text	We refer to our announcement no. SG180214XMETAX4B regarding the Extraordinary General Meeting of Shareholders No. 1/2018 dated 14 February 2018 and 9 April 2018.
Additional Text	Please see the Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2018 which was held on 30 April 2018, as attached.
Event Dates
Meeting Date and Time	30/04/2018 11:00:00
Response Deadline Date	20/04/2018 00:00:00
Event Venue(s)
Venue(s)	Venue details
Meeting Venue	Grand Hall I Room, 2nd Floor, The Athenee Hotel, a Luxury Collection Hotel, Bangkok, No. 61 Wireless Road, Lumpini Sub-district, Pathumwan District, Bangkok 10330, Thailand. (The Meeting starts at 10.00 a.m., Bangkok Time)

Attachments