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appoint the auditors and determine their remuneration of 2018. Agenda 8 To consider the other issues (if any). 7. Approved the record date for the right to attend the Annual General Meeting of Shareholder

their remuneration of 2018. Agenda 8 To consider the other issues (if any). 7. Approved the record date for the right to attend the Annual General Meeting of Shareholder No. 1/2018 on March 15th, 2018. 8

issues (if any). 7. Approved the record date for the right to attend the Annual General Meeting of Shareholder No. 1/2018 on March 15th, 2018. 8. Approved the record date for the right to receive dividend

shares shall be those whose names are recorded in the shareholders register from November 21, 2017 to be November 28, 2017 (Record Date), pursuant to Section 225 of the Securities and Exchange Act B.E

, in case of securities companies, those who operate in the securities brokerage, dealing or underwriting of debt securities and Sukuk to register as a bondholders’ representative;             (2)  To

consider the following matters:     (1) approving the use of the bondholder register closing date for interest payment purposes as the closing date for convening the Bondholders’ Meeting No. 1/2025, and

business operators providing bond securities business services to examine and ensure that the ultimate beneficiary owners (UBO) register for their authentication with the BOT before providing the

(if any) 7. To set the record date to determine the shareholders’ entitlement to participate in the EGM No.2/2017 to be on 13 October, 2017. Please be informed accordingly Yours sincerely, (Associate