date of the Annual General Meeting of Shareholders No. 1/2020 to consider the following agenda: 1) To certify the Minutes of the Annual General Meeting of Shareholders No. 1/2019. 2) To consider and

Bangkok Hotel, Thailand with the following agenda: 1. To adopt Minutes of the 2017 Annual General Meeting of Shareholders held on 27 April 2017 2. To consider the report on the result of the Company's

2020. The agenda of the meeting is as follows: Agenda 1 To approve the Minutes of the 2019 Annual General Meeting of Shareholders held on 24 April 2019 Agenda 2 To acknowledge the Annual Report of the

propose that the shareholders’ meeting consider and endorse the minutes of the 2017 Annual General Meeting of Shareholders, convened on April 28, 2017. 2. The Board of Directors propose that the

Directors propose that the shareholders’ meeting consider and endorse the minutes of the 2017 Annual General Meeting of Shareholders, convened on April 28, 2017. 2. The Board of Directors propose that the

proposed that the shareholders’ meeting consider and endorse the minutes of the 2018 Annual General Meeting of Shareholders, convened on April 27, 2018. 2. The Board of Directors proposed that the

approve the Minutes of the 2018 Annual Ordinary General Meeting of Shareholders Opinion of the Board: It was of the opinion that the Minutes of the 2018 Annual Ordinary General Meeting of Shareholders were

Meeting of Shareholders as follows: Item 1 To consider and approve the Minutes of the 2018 Annual Ordinary General Meeting of Shareholders Opinion of the Board: It was of the opinion that the Minutes of the

To consider and approve the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2018 held on December 6, 2017. Agenda 2 To consider and approve the ratification in the disposal of shares

, 2018 at 2.00 p.m. at Maple Hotel, Maple Room 3 (2nd Floor, Building 2), 9 Srinakarin Road, Bangna, Bangkok 10250. To consider the following agenda. Agenda 1 To approve the Minutes of the Annual General