of people having vested interests are not counted. By that the Company shall deliver the invitation notice of the shareholders’ meeting which contains the information at least as specified by the

a notice of the transaction to the shareholders within 21 days from the date of disclosure บริษัท ดีโอดี ไบโอเทค จ ำกัด (มหำชน) 111 หมู่ท่ี 2 ต ำบลท่ำจนี อ ำเภอเมืองสมุทรสำคร จังหวัดสมุทรสำคร 74000

สมุทรสำคร จังหวัดสมุทรสำคร 74000 111 Moo 2 Tambon Thachin,Amphur Muangsamutsakhon,Samutsakhon 74000,Thailand. including provide a notice of the transaction to the shareholders within 21 days from the date

Company written Notice to Proceed as follows: Section 1 Hua Lamphong Station - Lak Song Station: within 30 months or within September 2019. With total distance of 14 kilometers, the underground route starts

representative periodically. On June 8, 2017, MAT has made a notice of the progress of the capital increase and the restructuring of the company and made the payment of Baht 7.39 million to the Company in June

the information required under List (1) of the Notifications on Acquisition or Disposal at a minimum, as well as to serve a notice informing the shareholders of the transaction within the period of 21

required under List (1) of the Notifications on Acquisition or Disposal at a minimum, as well as to serve a notice informing the shareholders of the transaction within the period of 21 days from the date on

Company a written Notice to Proceed, as detailed below: - Section 1 Bang Sue Station - Tao Poon Station: within August 15, 2017. With a total distance of 1 kilometer, the Company has operated this section

) 12) Authorized the Managing Director to issue the Notice of Annual Ordinary General Meeting of Shareholders for the year 2018 with the agenda proposed above. 13) Fixed the Record date of the

MRT Chaloem Ratchamongkhon at Bang Sue Station and Hua Lamphong Station. The project is targeted to complete and be operated within 36 months from the date the MRTA provided the Company a written Notice