Shareholder No.1/2019 Agenda 2 To acknowledge the report on the Company’s operating result for the year 2019 Agenda 3 To acknowledge interim payment Agenda 4 To consider and approve the financial statement of

’ right to receive dividend due to the Company confirms to omit the dividend payment. In addition, the Company confirms to remain the agenda meeting stated on the previous schedule except one agenda of

, Schedule of AGM 2021 (Update 2) 18/02/2021 18:59 BDM 1/2021 resolution, Annual cash dividend, Connected transaction, Changing a company director, AIE-W2, Schedule of AGM 2021 (Update) 18/02/2021 17:01 BDM 1

on May 13, 2020 The company received interest payment already, and still has the remaining principal of 30 million baht. The Board of Director passed the resolution to extend financial assistance

Q2/2020. Main reasons were delay to start work of new projects and award schedule was delayed by pandamic issue such as Engineering work in their headquater have been delayed. Additional, main

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of profit from the results of the Company’s business operation for the fiscal year ended March 31, 2018 and the dividend payment; Agenda 6 To consider and elect the directors to replace those who are

with the Cabinet’s resolution and the special holiday schedule established for financial institutions and specialized financial institutions for the year 2023. _________________________

389.74 million Baht from the end of the year 2016 due to loan repayment as schedule by 808.20 million Baht in March and June 2017, in addition to the dividend payment in May 2017 by 449.20 million Baht

percent mainly from the increase in repair and maintenance expense in accordance to the schedule but the amortization of intangible asset under concession agreement of the MRT Blue Line Project decreased