1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and
the Memorandum of Association to be in accordance with the reduction in registered capital and to be presented to the shareholders for approval. 3. Approve the increase of registered capital and
trustee, under Clause 20; (13) the trust’s disclosure of information, under Clause 21; (14) the distribution to the unit holders, under Clause 22; (15) the proposal for resolution and the general meeting of
Institute of Directors Association (IOD) ( Guideline for results presentation ) 2 AGM Level 2023 from Thai Investors Association 3 Companies participating in Thailand's Private Sector Collective Action
Institute of Directors Association (IOD) ( Guideline for results presentation ) 2 AGM Level 2024 from Thai Investors Association 3 Companies participating in Thailand's Private Sector Collective Action