of the Extraordinary General Meeting of Shareholders No. 1/2018 on February 15, 2018, at 14.00 h. at Mongkolsuthree Meeting Room, located at 433 Sukontasawat Road, Lardprao Sub-district, Lardprao

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

-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK

-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK

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