disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3
Meeting of Shareholders No. 1/2561 The Board of Director set the convening of the EGM to be held on Tuesday, March 13, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road
applicable law. H. Meeting of Debt Securities Holders Disclose details relating to the requirements for convening, attending or voting at a meeting of debt securities holders, if such a meeting can be held
the earlier opportunity provided by the company in allowing the shareholders to propose meeting agenda and/or candidates for the positions of company directors, prior to convening the shareholders
providing an opinion on the transaction regarding the acquisition of ordinary shares of TSE Overseas Group Company Limited. 5. Approval of the convening of the No. 1/2018 Extraordinary General Meeting of
convening of the No. 1/2018 Extraordinary General Meeting of Shareholders including setting the agenda as follows: 5.1 The No.1/2018 Extraordinary General Meeting of Shareholders will be convened at 14.00
Board of Director set the convening of the EGM to be held on Tuesday, March 13, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road, Bangkae, Bang Khae, Bangkok. 10160