: Agenda Item 1 To consider and adopt the Minutes of the Annual General Meeting of Shareholders 2017; Agenda Item 2 To consider and approve the tender offer for all securities in Thai British Security
District, Bangkok 10230 to consider the following agenda items: Agenda Item 1 To consider and adopt the Minutes of the Annual General Meeting of Shareholders 2017; Agenda Item 2 To consider and approve the
Mongkolsuthree Meeting Room, located at 433 Sukhonthasawat Road, Lat Phrao Sub-district, Lat Phrao District, Bangkok 10230 to consider the following agenda items: Agenda Item 1 To consider and adopt the Minutes of
the Minutes of the 2019 Annual General Meeting of Shareholders Agenda Item 2 To consider approving the disposal of investment in SUT Global Co., Ltd. to Mr. Suparuek Na Songkhla, Mr. Inthidej Pala-in
authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents, minutes of the shareholders
, minutes of the shareholders’ meeting, the memorandum of association, and/or application and/or any other actions necessary to comply with instruction of the registrar during the registration process for the