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Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
stipulated in the Notification of the Stock Exchange of Thailand and the Notification of the Capital Market Supervisory Commission. The Board also approved and authorized the Chairman or a designee by the
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ordinary shares of Modern Pharma Company Limited is a subsidiary of the Company, the Company, therefore, has a duty to disclose the transaction information of the Company to the Stock Exchange of Thailand
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