General Meeting of Shareholders No. 2/2019 is granted. (2) The Executive Committee and/or managing director and/or any person, authorized by the Executive Committee and/or managing director shall be
meeting empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of
allocation of the Company’s newly issued ordinary shares to specific investors (Private However, the meeting empower the Executive Committee or the Managing Director to amend or change the date of
director, or chairman and manager are from the same family, or chairman is a member of the executive board or a taskforce, or is assigned to take charge of managing the Board of Directors, describe the
determination of such dates and time to be made as appropriate. Please be informed accordingly. the meeting empower the Executive Committee or the Managing Director to amend or change the date of determination of
not been returned from a resigned Executive Director in the amount of Baht 1.40 Million, totaling to Baht 2.04 Million. The reversed doubtful debts were Baht 62.94 Million. 7. Finance costs Finance
line of work relating to capital markets according to Clause 7; (3) a person to be appointed shall not be a director, executive, or employee for another company which undertakes business similar to or in