Meeting schedule of securities holders
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 26-Feb-2014
Meeting date : 24-Apr-2014
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 13-Mar-2014
meeting
Book closing date for collecting holders : 14-Mar-2014
names under Section 225 of the
Securities and Exchange Act
Ex-meeting date : 11-Mar-2014
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : Don Muang Ballroom, lobby level,
Amari Don Muang Airport Bangkok, 333 ChertWudthakas Road, Bangkok
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Dividend consideration
Subject : Omit dividend payment
Date of Board resolution : 26-Feb-2014
Omitted dividend payment from :
Operating period from 01-Jan-2013 to 31-Dec-2013
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