Minutes of the 2012 Annual General Meeting of Shareholders.
24 April 2012

The Meeting was held on Tuesday, 10 April 2012 at 10:00 a.m. at Wassana Room 6-7, 3rd floor, Golden Tulip Sovereign Hotel Bangkok, No. 92 Soi Saengcham, Rama 9 Rd., Huay Kwang, Bangkok.

Detailed in the Attached file.

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