-District, Chatuchak District, Bangkok 10900, having the agenda items as follows: Agenda 1 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and
consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the Company registered capital in the amount of THB 200,000,000 from the
and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the Company registered capital in the amount of THB 200,000,000 from the
the Chairman of the Board of Directors Agenda 2 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 3 To consider and approve the reduction of registered
agendas will be as follows: Agenda 1 The matter to be informed by the Chairman of the Board of Directors Agenda 2 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders
copy of authorized money changer license to be submitted 4 on a case-by-case basis or an annual basis, and documents relating to purchase of foreign currency banknotes to be submitted upon conducting a
minutes of 2018 Annual General Meeting of the Shareholders (2) To consider and approve the reduction of the Company’s registered capital in the amount of THB 36,184,761.50 from the existing registered
shareholders entitle to attend such meeting (Record Date) on June 27, 2018, the meeting agenda are as follows: (1) To consider and certify the minutes of 2018 Annual General Meeting of the Shareholders (2) To
follows: (1) To consider and certify the minutes of 2018 Annual General Meeting of the Shareholders (2) To consider and approve the reduction of the Company’s registered capital in the amount of THB