Board TIPCO food Limited (Company) has resolved to
convene the Annual General Shareholders' Meeting No. 1/56. On Friday, April 26,
2556 at 10:00 a.m. at the headquarters of the 5th floor, TIPCO building. 118/1
Rama 6 Road, Samsen Nai, Phayathai, Bangkok 10400. To consider the the agenda.
What: To convene the Annual General Shareholders'
Meeting No. 1/56.
When: Friday, April 26, 2556 at 10:00 a.m.
Where: at the headquarters of the 5th floor, TIPCO
building.
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