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TAPACO PUBLIC COMPANY LIMITED
Investor Relations Shareholder Information Shareholder's Meeting
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Document for the 2018 Annual General Meeting of Shareholders:

The Board of Directors’ Meeting No. 1/2018 of Tapaco Public Company Limited on 26 January 2018 resolved to convene the 2018 Annual General Meeting of Shareholders at 10.00 a.m. on 26 February 2018 at Meeting Room Pinthong Building, Pinthong 2 Industrial Zone, Tumbol Nong Kham, Amphur Sriracha, Chonburi Province.

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