Disclosure Details:
| 1 - Type of Shareholders' Meeting | Extraordinary General Shareholders Meeting |
| 2 - Date and Time of Meeting | 2022-08-10 14:00 |
| 3 - Venue | Via video calling |
| 4 - Agenda |
- To approve the resignation of Mr. Tanate Piriyothinkul, the Non-executive Director and to be replaced by Dr. Eakapong Tungsrisanguan, as the new Non-executive Director - To approve the resignation of Mr. ARTHUR LAW HIAN TAT, an Independent Director/Chairman of RM Committee and to be replaced by Ms. Seka Hep, as the new Independent Director |
| 5 - Record Date | 2022-07-20 |
| 6 - Date of Resolution | 2022-07-15 |
