. Audio and/or video recordings, as the case may be, of an entire meeting shall be permitted, including the recording of computer traffic data generated by such recordings. A notice for a unitholders

-9320 Ref: PLC 2020/008 April 7, 2020 Subject: Postponement of the 2020 Annual General Meeting of Shareholders ("AGM") and Notice of interim dividend agenda consideration To: The President of the Stock

as the connected transaction of the Company, pursuant to the Section 89/12 of the Securities and Exchange Commission Act and the announcement of the Capital Market Supervisory Board Tor.Jor. 21/2551 Re

. 6/2557 Verification of Foreign Collective Investment Scheme and Announcement of Qualifying Scheme   02/06/2014 01/07/2014    Contact The Securities and Exchange Commission, Thailand 333/3 Vibhavadi

2003 (including Amendment) Investment in the said project Is considered a transaction of acquisition of the company's assets In accordance with the announcement of the Capital Market Supervisory Board No

transaction of acquisition of the company's assets In accordance with the announcement of the Capital Market Supervisory Board No. ThorJor. 20/2551 Subject Rules for making significant transactions that are

the 2020 Annual General Meeting of Shareholders and notify shareholders in the future. The Company highly apologizes to all shareholders for notice of this announcement on the postponement of the Annual

- Investment in the said project Is considered a transaction of acquisition of the company's assets In accordance with the announcement of the Capital Market Supervisory Board No. ThorJor. 20/2551 Subject Rules

shareholders within 21 days from the disclosure of information to SET. Such notice will include the information memorandum in respect of the sale of shares in RPV required under the Announcement of the

Re: Particulars of Notice Calling Shareholders’ Meeting of Listed Companies to Obtain Approval for Issuance and Offer of Securities for Sale