2018 2 4. To propose to the Annual General Meeting of Shareholders to approve the reappointment of the following directors who are due to retire by rotation: (1) Ms. Amponsri Kewkacha Director (2) Mr

acknowledge the Company’s performance for the Year 2018 2 4. To propose to the Annual General Meeting of Shareholders to approve the reappointment of the following directors who are due to retire by rotation

≥ ¡∫—µ‘‡À¡“– ¡ ¡“¥”√ßµ”·Àπàß°√√¡°“√ Õ¬à“ßπâÕ¬ ”À√—∫ à«π∑’ˇªìπ °√√¡°“√Õ‘ √– ● „π°√≥’°“√·µàßµ—Èß°√√¡°“√∑’˧√∫«“√–‡¢â“¥”√ß µ”·Àπàß´È” (reappointment) §«√¡’°≈‰°„π°“√ ª√–‡¡‘π°“√∑”Àπâ“∑’Ë¢Õß°√√¡°“√∑’˧√∫«“√–π—È