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TAPACO PUBLIC COMPANY LIMITED
Investor Relations Shareholder Information Shareholder's Meeting
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Document for the 2017 Annual General Meeting of Shareholders:

The Board of Directors’ Meeting No. 1/2017 of Tapaco Public Company Limited on 18 January 2017 resolved to convene the 2017 Annual General Meeting of Shareholders at 10.00 a.m. on 27 February 2017 at No.454/14 Moo 9, Kabinburi Industrial Zone, Tumbol Nong Kee, Amphur Kabinburi, Prachinburi Province.

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