Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 25-Nov-2014 Meeting date : 08-Jan-2015 Beginning time of meeting (h:mm) : 15 : 00 Record date for the right to attend the : 18-Dec-2014 meeting (Update) Book closing date for collecting holders : 19-Dec-2014 names under Section 225 of the Securities and Exchange Act (Update) Ex-meeting date (Update) : 16-Dec-2014 Significant agenda item : - Acquisition and disposition of assets Venue of the meeting : Meeting Room 1201 - 1202, 12th Floor Berli Jucker House, 99 Soi Rubia Sukhumvit 42 Road, Kwaeng Phrakanong, Khet Klongtoey, Bangkok Remark (New) : The Management Board's Extra Meeting on December, having been authorized by the Board of Directors' Meeting No. 11/2014, held on 25 November 2014, to postpone or change the record date to determine the names of the shareholders who will be entitled to attend Extraordinary General Meeting of Shareholders No. 1/2015 and the book closure date to collect the names of the shareholders in accordance with Section 225 of the Securities and Exchange Act B.E. 2535 (as amended), passed the resolution to approve the postponement of the record date to determine the names of the shareholders who will be entitled to attend Extraordinary General Meeting of Shareholders No. 1/2015 until 18 December 2014, and the book closure date to collect the names of the shareholders in accordance with Section 225 of the Securities and Exchange Act B.E. 2535 (as amended) to be on 19 December 2014 , in order to allow the shareholders and general investors for their sufficient time for their decision-making in respect of the material disclosure regarding the transaction of the acquisition of the total charter capital of METRO Cash & Carry Vietnam Limited under the new conditions (including the existing conditions that have been approved by the Extra-Ordinary Meeting of Shareholders No. 1/2557, and the new conditions which has not been approved by the Meeting of Shareholders). In this regard, the Extraordinary General Meeting of Shareholders No. 1/2015 will still be held as scheduled, on 8 January 2015 at 15.00 hrs., at the Meeting Room 1201 - 1202, 12th Floor, Berli JuckerHouse, No. 99 Soi Rubia, Sukhumvit 42 Road, Kwaeng Phrakanong, Khet Klongtoey, Bangkok. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.