of Shareholders No. 1/2019 to be held on September 23, 2019 at 2.00 p.m. at the Meeting Room 25th Floor, TP&T Tower, No. 1 Soi Vibhavadee- Rangsit 19, Vibhavadee-Rangsit Road, Chatuchak, Chatuchak

of Shareholders No. 1/2019 to be held on September 23, 2019 at 2.00 p.m. at the Meeting Room 25th Floor, TP&T Tower, No. 1 Soi Vibhavadee- Rangsit 19, Vibhavadee-Rangsit Road, Chatuchak, Chatuchak

of Shareholders No. 1/2019 to be held on September 23, 2019 at 2.00 p.m. at the Meeting Room 25th Floor, TP&T Tower, No. 1 Soi Vibhavadee- Rangsit 19, Vibhavadee-Rangsit Road, Chatuchak, Chatuchak

of Shareholders No. 1/2019 to be held on September 23, 2019 at 2.00 p.m. at the Meeting Room 25th Floor, TP&T Tower, No. 1 Soi Vibhavadee- Rangsit 19, Vibhavadee-Rangsit Road, Chatuchak, Chatuchak

approving 535,436, Company amendme registered 4, 2019 Notificatio of the Da Capital by Director a The Stock re 1. Capita 2. Inform Existin As Nation s’ Meeting No d the significa 1. Resolv g the decreas

Office, 189 JMART B Building, Second Floor, Ramkamheang Road, Rat Phatthana, Saphan Sung Bangkok with the agenda as follows: Agenda 1 To certify the minutes of Extraordinary General Meeting of the

ordinary shares of IGEN Engineering Company Limited (“IGE”) from Electric Solutions (S) PTE. LTD. Company Limited (“ES”) is the amount of 378,000 shares which equal to 14 % of the total paid-up shares of IGE

subscribed to the rights offering and (v) EBT of UE 27 March 2018: Disposal of non-core assets. The Company completed the disposal of land plots located on Charansanitwong Road for THB 510mn. The land plots

LIMITED PRG CORPORATION PUBLIC COMPANY LIMITED PRIMA MARINE PUBLIC COMPANY LIMITED PRIME ROAD POWER PUBLIC COMPANY LIMITED PRINCIPAL CAPITAL PUBLIC COMPANY LIMITED PRINSIRI PUBLIC COMPANY LIMITED PRODIGY

LIMITED PRG CORPORATION PUBLIC COMPANY LIMITED PRIMA MARINE PUBLIC COMPANY LIMITED PRIME ROAD POWER PUBLIC COMPANY LIMITED PRINCIPAL CAPITAL PUBLIC COMPANY LIMITED PRINSIRI PUBLIC COMPANY LIMITED PRODIGY