Invitation to the Extraordinary General Meeting of Shareholders No. 1/2020 (Revised) 23/01/2020 22:12 Notification of the Resolution of the Board of Directors' Meeting and the Invitation to the Extraordinary

16/08/2021 08:57 Changed information of CFO 14/08/2020 12:54 The calling of the Extraordinary General Meeting of 1/2020 and Connecting transaction and others - More information 14/08/2020 08:54 The

COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 29/12/2022 13:14 Real Estate Rental Transactions 31/10/2022 08:29 Schedule for the Extraordinary General Meeting of the

. 0355/2020 January 23, 2020 Re: Notification of the Resolution of the Board of Directors' Meeting and the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2020 To: The President The

process of setting up an extraordinary shareholders meeting No.1/2018 and the criteria for nomination of candidates for directorship.The SEC therefore ordered that all three remaining directors whose

Date of EGM 1/2020 (Revise) Dear Directors and Managers Stock of Exchange of Thailand Attachment 1. Extraordinary General Meeting of Shareholders No. 1/2020 2. Information Regarding the Asset Acquisition

of Commerce on 24 May 2018. Subsequently, On 13 December 2018, the Extraordinary General Meeting of the Company’s shareholders No. 1/2018 passed resolution approved the cancellation of capital increase

(Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General

expenses in Q1, 2018 came from the payment to financial consulting, expenses from the extraordinary general shareholder’s meeting and extra cost from specific capital increase in January 2018. 5. Management

(Translation) Bangkok Expressway and Metro Public Company Limited Management Discussion and Analysis for the Quarter Ended on March 31, 2019 1 Significant events 1. The Extraordinary General Meeting