Extraordinary General Meeting of Shareholders No. 1/2018 consider and approve, at the price of Baht 0.031 per share, from being considered as an offering price at discount from the fair value, the Board of
Company Limited equivalent to 74,000,000 ordinary shares at the par value of Baht 10 per share, totaling transaction value of Baht 1,695 million 2. The meeting resolved to approve the authorization of
Company and approve the audited financial statements of the Company for the year-ended 31 December 2019 Agenda 3 To consider the omission of dividend payment Agenda 4 To consider candidates nominated as
equipment&IT systems to Tiger Distribution & Logistics 11/03/2022 18:22 Consider entering into transactions with related parties 11/03/2022 18:22 Consider entering into transactions with related parties 14/01
capital of the Company from Baht 2,896,834,342 to Baht 2,348,135,754 by cancelling 548,698,588 shares at a par value of Baht 1.00 per share Agenda 4 To consider and approve to amend Clause 4. of the
Agenda 3 To consider and approve the reduction of registered capital of the Company from Baht 2,896,834,342 to Baht 2,348,135,754 by cancelling 548,698,588 shares at a par value of Baht 1.00 per share
of 53,402,175 shares, at a par value of Baht 0.25 per share and consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company for the purpose of the correspondence with
aspects, counting from the date that the subscriber are registered as shareholder. 8. Other details required for shareholders to make decision to consider approval of the capital increase/ share allotment
payment for the first half of the year ending June 30, 2019 to shareholders of the Company for Baht 0.06 per share. The total number of outstanding shares entitled for the dividend is 4,554,643,575 shares