Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary

-Translation- No. ECF2 039/2019 18 October 2019 Subject: Notification of the Postponement of the Extraordinary General Meeting of Shareholders No.1/2019 and the change of record date for shareholders

World Corporation Public Company Limited. Ref. World 4-03/2018 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province April 11, 2018 Subject: Approval of financial

very important, which the company has to certify and approve from the shareholders in the Extraordinary general meeting No.1/2017: NTA of the Company in its latest financial statements as of February 28

Headline: SEC has ordered YNP to amend its financial statements Quarter 3, 2010 and Yearly, 2010 Source: SEC Announcement Details Financial statements commands from the SEC Subject SEC has ordered

Limited), the appointment of the independent financial advisor, the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2019, and the determination of the date on which the

-up capital in TSE Overseas Group Company Limited on 26 April 2018.   - 2 - 3. To propose to the extraordinary general meeting of shareholders for consideration and approval the aquisition of the

EIC plans to seek approval of the shareholders at the Extraordinary General Meeting of Shareholders on Tuesday, 9 July 2019, for Food Holding Co., Ltd., its subsidiary, to acquire 100% of the

226,331,648 or equivalent to THB 7,810,529,136.75 as planned. - Seeking for new investors will resolve the financial crisis of the Company after the Extraordinary General Meeting of the Shareholders

Company. It is classified as a Class 5 Connected Transaction, i.e., an offer of financial assistance, pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on