-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
disposition of assets (including the additional amendment announcement) and according to the announcement of the Stock Exchange of Thailand, subject - disclosure of information and operation of listed companies
and Procedures for Management of Funds dated 7 February 2006 regarding calculation of value and announcement. Clause 4. This Notification shall come into force as from 14 December 2007. Notified this
of Funds dated 7 February 2006 regarding calculation of value and announcement. Clause 4. This Notification shall come into force as from 14 December 2007. Notified this 14th day of December 2007
to the Buyer and the Seller has relationship to be connected people according to the announcement of the Capital Market Supervisory Board No.21/2551 regarding the criteria of making connected
Exchange Act 2535 116 12/03/1992 16/05/1992 5. Notification of Capital Market Supervisory Board Tor Thor. 1/2560 Provision of Services to Clients regarding Investment in Capital Market Products
Supervisory Board Announcement TorJor20/2551 about the regulation on significant transactions subjecting to be an acquisition or disposition of assets and Notification of the Board of Governors of the Stock
connected transactions regarding to the Capital Market Supervisory Board Announcement TorChor 21/2551 about Rules on Connected Transactions and Notification of the Board of Governors of the Stock Exchange of