กรุงเทพฯ 10500 ประเทศไทย โทร 02-267-8222 แฟ็กซ์ 02-267-9048-9 Head Office : 88 PASO Tower, 24th Floor, Silom Road, Suriyawong, Bangrak, Bangkok 10500, Thailand Tel: 02-267-8222 Fax: 02-267-9048-9 ส านกังาน
.. Maleenont Tower (Building M 2) Floor 8, No. 3199 Rama IV Rd. Klongton, Klong toey, Bangkok, 10110 3. Resolution of the record date of EGM on 22 December 2017. 4. Agenda for Extraordinary General Meeting of
& HOTELS PUBLIC COMPANY LIMITED LAGUNA RESORTS & HOTELS PUBLIC COMPANY LIMITED 21/17B, 21/17C, 21/65, 21/66 and 21/68, Thai Wah Tower I, 7th, 22nd and 24th Floor, South Sathorn Road, Tungmahamek, Sathorn
ที่ ทห. D31 / 2541 บริษทั ลากูน่า รีสอรท์ แอนด ์โฮเท็ล จ ากดั (มหาชน) LAGUNA RESORTS & HOTELS PUBLIC COMPANY LIMITED 21/17B, 21/17C, 21/65, 21/66 and 21/68, Thai Wah Tower I, 7th, 22nd and 24th Floor
มหานคร 10120 ประเทศไทย ทะเบียนเลขที3 0107536000293 โทร. (662) 658-8888 แฟ็กซ ์ (662) 658-8000 KGI Securities (Thailand) Public Company Limited 173 Asia Centre Building, 8th - 11th Floor, South Sathorn Road
349 SJ Infinite I Business Complex, Unit 1507, 15th Floor, Vibhavadi-Rangsit Road, Chompol, Chatuchak, Bangkok, 10900 Tel. 02 075 5667-8 Fax. 02 075 5669 Website: www.eicasia.net Ref. EIC-AD005/2018
349 SJ Infinite I Business Complex, Unit 1507, 15th Floor, Vibhavadi-Rangsit Road, Chompol, Chatuchak, Bangkok, 10900 Tel. 02 075 5667-8 Fax. 02 075 5669 Website: www.eicasia.net (Translation) Ref
Securities (Thailand) Public Company Limited 173 Asia Centre Building, 8th - 11th Floor, South Sathorn Road, Thungmahamek Sub-District, Sathorn District, Bangkok 10120, Thailand Tel (662) 658 8888 Fax (662
, 8th - 11th Floor, South Sathorn Road, Thungmahamek Sub-District, Sathorn District, Bangkok 10120, Thailand Tel (662) 658 8888 Fax (662) 658 8000 Website http://www.kgieworld.co.th 2 2.2 คา่ธรรมเนยีมและ