will hold NDR’s ordinary shares for 20.31% of paid representative, Mr. Dato’ Marco Low Peng Kiat ( transaction equals to 510,920,000 THB more than 20,000,000THB and more than 3% of net tangible assets
and approve the appointment of auditors and their remuneration for the year 2020. 9. To consider any other business (if any). 9. Approved to propose record date on 23 March 2020 for determining the
representative, Mr. Dato’ Marco Low Peng Kiat ( transaction equals to 512,130,000 THB more than 20,000,000THB and more than 3% of net tangible assets. transactions from shareholders’ meeting wit attend and grant
connected transactions for listed companies with the transaction value of ≥ Baht 20 million or ≥ 3 % of net tangible assets (NTA), whichever may be greater. As a result, the company is required to disclose
the Record Date of the shareholders names who will be entitled to receive dividend 8 May 2018 and the dividend payment date on 24 May 2018. 6) Resolved to propose to the Annual Ordinary General Meeting
Disposal of Assets Notifications") has the highest value of 103.44% based on the net tangible assets value method according to the financial statements in which the equity method is applied of the Company
Disposal of Assets B.E. 2547 (2004) dated 29 October 2004 ("Acquisition and Disposal of Assets Notifications") has the highest value of 103.44% based on the net tangible assets value method according to the
party 3. Other matters (if any) The record date for the right to attend the Extraordinary General Meeting of Shareholders No. 2/2561 on May 4, 2018 Please be informed accordingly. Yours sincerely, (Ms