person’s remuneration, as well as to attend a non-management meeting with an auditor at least once a year; (5) To review the Connected Transactions, or the transactions that may lead to conflicts of

this agenda item. In this regards, the Company shall further inform the Shareholders’ Meeting date and the record date to determine the list of shareholders entitled to attend the Shareholders’ Meeting

attend the Extraordinary General Meeting of Shareholders No. 2/2019 (Record Date) will be on December 14, 2019. Please be informed accordingly. Sincerely yours, Master Ad Public Company Limited Miss

objectives of the Company; and Agenda 11 Other Matters (If any). Moreover, it is resolved that the date for determining the names of shareholders entitled to attend the Extraordinary General Meeting of

according to date and time for AGM where shareholders have the right to attend the meeting when the situation is resolved and appropriate. Such adjustment will not significantly affect the Company’s

shareholders have the right to attend the meeting when the situation is resolved and appropriate. Such adjustment will not significantly affect the Company’s operations and the shareholders’ right to receive

the 2020 Annual General Meeting of Shareholders, the date for determination of list of shareholders entitled to attend the 2020 Annual General Meeting of Shareholders (Record Date) and the date for

director whom the shareholders who cannot attend the meeting and vote by themselves may authorize to 8 vote on their behalf. In cases where such independent director may be allocated the warrants seeking for

International (Thailand) Co., Ltd. to join and manage franchised KFC outlets will have any negative impact for the Company in managing and expanding its KFC outlets network in the future. Outlook for Q4/2017 The

) under Thai Institute of Directors (as of July 7, 2022) are categorised into: companies that have declared their intention to join CAC, and companies certified by CAC. 4  The Stock Exchange of Thailand