other business (if any). The Board of Directors had also approved the Record Date on March 21, 2019 and collects the names of shareholders in order to determine the shareholders' entitlement to attend the
Agenda 8 To consider and approve the amendment of the Company’s Objective Agenda 9 Other business (if any) 8. Determined the shareholders’ names who will be entitled to attend the 2019 AGM on 19 March 2019
of shareholders to attend the Extraordinary General Meeting of Shareholders No.1/2019 on June 10, 2019. Please be informed accordingly. Yours sincerely, Dr. Panya Boonyapiwat Chairman
by the , time and v ation of List of sts of shareho e) was determ ordinary shar ers No. 2/2019 Extraordinary ntitled to attend Meeting of Sha t the Confere -District, Bang f the Extraord 28, 2019
director who is the related party with the Company, did not attend the meeting and did not vote on the agenda of approving this related parties transaction in the Board of Directors meeting No. 11/2019 on 24
shareholders entitled to attend the 2020 Annual General Meeting. 10. Approved to propose record date on 5 May 2020 for determining the shareholders entitled to receive dividend payment. Sincerely yours
Company’s investment in CCPT-KY to create maximum benefit for the Company group. To enter into the Transaction, the Company’s directors having interest and/or directors being connected person did not attend
directors being connected person did not attend the meeting and has no voting right due to conflict of interest in the Transaction shall as below; List of Directors having conflicts of interest Type of
floating capital Working capital 7. Director who was related person / in with conflict of interest did not attend nor cast votes at this agenda List of Directors having conflicts of interest Type of Conflict