and disposal of assets and the connected transaction 17/04/2020 17:17 Postponement of the 2020 Annual General Meeting of Shareholders and Approval of Interim Dividend Paymer 17/04/2020 17:17

. Notification of the Office of the Securities and Exchange Commission No. SorKhor. 22/2553 Re: Prohibited Characteristics of Directors, Executives and Major Shareholders of Trustees

of newly issued shares and application procedures which are not particularly required by this Notification, mutatis mutandis; (4) a copy of a notice calling a shareholders’ meeting which approves the

the applicant to certify true copy is required. (10) Photocopy of evidence of your audit firm’s registration with corporate registrar and shareholders’ list. Signatures of the audit firm’s leader and

Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry

investors to better understand the Company and its subsidiaries’ 1st quarter of 2018 reviewed financial statements. An Analysis of Performance * Analysis of Income The Company and its subsidiaries recorded

exchange 600 million baht. Please be clarified to announce for investors and other interested persons accordingly. Yours Sincerely, (Mr.Yuttana Taepangthong) Managing Director

. Company’s Expected benefits The Company will invest in new project which cannot be disclosed now. However, when the investment is explicit, the Company will inform investors further. Board of Directors

in the Kingdom of Thailand, for supporting the management company to increasingly distribute investment units to investors and supporting investors to access more various investment channels, shall be

the management company to increasingly distribute investment units to investors and supporting investors to access more various investment channels, shall be conforming to the rules under Clause 6/1; (3