. Agenda Item 3: Other matters (if any) 6. The Board of Directors approved that 4 July 2018 be scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General
. Agenda 9 Others, if any The Company set the record date to determine the list of shareholders who are entitled to attend the Extraordinary Meeting of Shareholders No. 1/2020 to be on 25 December 2019
Tower Building, 8th Floor, Sukhumvit Rd., Phra Khanong Tai, Phra Khanong, Bangkok 10260. The date to determine the list of shareholders who have the right to attend the AGM is March 14, 2018. The agenda
party 3. Other matters (if any) The record date for the right to attend the Extraordinary General Meeting of Shareholders No. 2/2561 on May 4, 2018 Please be informed accordingly. Yours sincerely, (Ms
for determining the shareholders that are eligible to attend the No. 1/2018 Extraordinary General Meeting of Shareholders is set at 11 May 2018. - 4 - Please be informed accordingly. Yours sincerely
attend this agenda and vote: Connected Director Connected Interests 1. Mr.Somchao Tanterdtham Be an authorized Director and major shareholder of NCAD and a director and shareholder of LPH. NCAD is also a
No. y, No.1854, B per details be to attend the ary 2018. rder for the C Connected Tr tional condit s a connected asset upon a e specified p r between 25 ration period espect to the quire the as for the
independent auditors consider may have a material impact on the company’s financial reports and to attend a meeting with the auditor without the presence of the management at least once a year. - Review the