of Shareholders No. 1/2019 to be held on September 23, 2019 at 2.00 p.m. at the Meeting Room 25th Floor, TP&T Tower, No. 1 Soi Vibhavadee- Rangsit 19, Vibhavadee-Rangsit Road, Chatuchak, Chatuchak

of Shareholders No. 1/2019 to be held on September 23, 2019 at 2.00 p.m. at the Meeting Room 25th Floor, TP&T Tower, No. 1 Soi Vibhavadee- Rangsit 19, Vibhavadee-Rangsit Road, Chatuchak, Chatuchak

of Shareholders No. 1/2019 to be held on September 23, 2019 at 2.00 p.m. at the Meeting Room 25th Floor, TP&T Tower, No. 1 Soi Vibhavadee- Rangsit 19, Vibhavadee-Rangsit Road, Chatuchak, Chatuchak

of Shareholders No. 1/2019 to be held on September 23, 2019 at 2.00 p.m. at the Meeting Room 25th Floor, TP&T Tower, No. 1 Soi Vibhavadee- Rangsit 19, Vibhavadee-Rangsit Road, Chatuchak, Chatuchak

n eral Meeting o ve the determ on of List of sh he Extraordina ber 18, 2019 atna Road, Ban as follows: To adopt th No. 1/2019 h Consider ap the amendm Clause 4 to Consider ap the amendm Clause 4 to

Office, 189 JMART B Building, Second Floor, Ramkamheang Road, Rat Phatthana, Saphan Sung Bangkok with the agenda as follows: Agenda 1 To certify the minutes of Extraordinary General Meeting of the

May 18,2016 Registration No. 0105559076481 Address 52 Thaniya Plaza Building, 27th Floor, Silom Road, Suriyawong, Bangrak, Bangkok List of Shareholders From the shareholder register book on February

subscribed to the rights offering and (v) EBT of UE 27 March 2018: Disposal of non-core assets. The Company completed the disposal of land plots located on Charansanitwong Road for THB 510mn. The land plots

LIMITED PRG CORPORATION PUBLIC COMPANY LIMITED PRIMA MARINE PUBLIC COMPANY LIMITED PRIME ROAD POWER PUBLIC COMPANY LIMITED PRINCIPAL CAPITAL PUBLIC COMPANY LIMITED PRINSIRI PUBLIC COMPANY LIMITED PRODIGY

LIMITED PRG CORPORATION PUBLIC COMPANY LIMITED PRIMA MARINE PUBLIC COMPANY LIMITED PRIME ROAD POWER PUBLIC COMPANY LIMITED PRINCIPAL CAPITAL PUBLIC COMPANY LIMITED PRINSIRI PUBLIC COMPANY LIMITED PRODIGY