determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 (Record Date), as well as to amend, change or determine the date, time and venue of the
2020. 6. Authorised the Chairman of the Board of Executive Directors and/or any person authorised by the Chairman of the Board of Executive Directors to consider any change on date, time and venue
Shareholders No. 1/2018 (Record Date), as well as to amend, change or determine the date, time and venue of the Extraordinary General Meeting of Shareholders No. 1/2018 if the Company faces any problem in
date, time and venue of the Extraordinary General Meeting of Shareholders No. 1/2018 if the Company faces any problem in preparing the documents and information which results in any delay in preparing
executive officer to have an authority regarding the determination and alteration of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1/2019, including alteration and/or
of the date, time, and venue of the Extraordinary General Meeting No. 1/2019 , together with (2) the alteration or addition of the agenda of such meeting, as well as (3) alteration of the record date
committees and directors. 7. Resolved to approve the schedule and venue of the Annual General Shareholder Meeting to be held on 29 April 2020 at 9.30 a.m. at Krungthorn Ballroom, the Royal River Hotel, 219 Soi
determination, and alteration of the date, time, and venue of the Extraordinary General Meeting No. 1/2019, together with (2) the alteration or addition of the agenda of such meeting, as well as (3) alteration of
determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2017 (Record Date), as well as to amend, change or determine the date, time and venue of the