’ remuneration for the year 2020 Agenda 8: To consider and approve the appointment of auditor and auditor fees for the year 2020 Agenda 9: To consider and approve other issues (if any). The record date to

allocation of newly issued ordinary shares and related matters. October 25, 2017 Date to determine the shareholders’ right to attend the Extraordinary General Meeting of the Shareholders No. 1/2018 (Record

Date to determine the shareholders’ right to attend the Extraordinary General Meeting of the Shareholders No. 1/2018 (Record Date) November 24, 2017 The Extraordinary General Meeting of the Shareholders

Exchange of Thailand and proceed as follow: (1) Convene a Shareholders’ Meeting by deliver the invitation letter to shareholders no less than 14 days prior to the meeting date to consider to approve such

days prior to the meeting date to consider to approve such transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote

Stock Exchange of Thailand and proceed as follow: (1) Convene a Shareholders’ Meeting by deliver the invitation letter to shareholders no less than 14 days prior to the meeting date to consider to approve

begins 4 October Subscription period ends 11 October 1st Trading Day of the Newly-issued share 4 September The date to record the name of shareholders who entitled to the right to allocate the ordinary

clarity and to ensure fair treatment to all shareholders of the Business who accept the tender offer from such Record Date to receive the dividend, any shareholder who submits the Tender Offer Acceptance

. Agenda 9 Others, if any The Company set the record date to determine the list of shareholders who are entitled to attend the Extraordinary Meeting of Shareholders No. 1/2020 to be on 25 December 2019

list of shareholders entitled to attend the 2020 Annual General Meeting of Shareholders (Record Date) to be on 15 July 2020 7.3 Determination of the list of shareholders entitled to subscribe and be