Microsoft Word - ELCID-28-12-60-En (1)     Decemb Subject To : Enclosu The Bo “Compa signific 1. A a 2. A e ( D i a ber 29, 2017 t : Notificati and Cha attend th Date) Director an The Stock E ure

shareholders have the right to attend the Extraordinary General Meeting of Shareholders No. 1/2020 is on 14 January 2020. Please kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr

: To allow the list of the bondholders who attended the Bondholders’ Meeting No. 1/2024 to have the right to attend and vote for the Bondholders' Meeting No. 2/2024;    Agenda Item 2: To extend the

Zurich.   Interested parties are welcome to attend the live webinar on 1-2 November 2021 via SEC Office Facebook Page at this link: https://www.facebook.com/events/869460097088386/?ref=newsfeed.

) whereby necessary and sufficient information for decision-making for shareholders must be provided in order to facilitate the shareholders who cannot attend meetings to be able to vote according to their

, to attend an ESG training course in addition to the existing compulsory training courses on rules and regulations, ethics or relevant laws, to ensure sufficient knowledge and regular review thereof in

attend the shareholders? meetings and exercise their voting right to protect their own interest.?The following information provided in the prospectus shuould be taken into serious consideraton, namely (1

had denied the right of certain shareholders to attend the shareholders? meeting and deprived other shareholders of their voting right at the meeting.The public prosecutor incorporated the facts and

and Company’s seal. 8.8 To consider others issue (if any). In this regards, the Record Date for the right of shareholders to attend the AGM shall be March 15, 2019, and the company will declare the

Contacts will develop their skills and knowledge. The Contacts may participate in either one or more of the following activities namely, (i) attending a training course or seminar organized in-house by a