TACC General Meeting of Shareholders of 2017

TAC Consumer Public Company Limited has convened a general meeting of shareholders for 2017 on 19 April 2017 at 10:00 am at the Grand Ballroom 2, 3rd Floor of the Emerald Hotel. The company’s Board of Directors, Board of Executives and observers attended the meeting together. In total, 143 shareholders attended the meeting in person and by proxy for a total of 230,229,812 shares, or 37.8667 percent of all 608,000,000 distributed company shares, thus completing the meeting quorum in compliance with the law and company regulations.