of the total votes of the shareholders attending the meeting and entitled to vote which the votes of people having vested interests are not counted. By that the Company shall deliver the invitation

trade debt USD 100,839,458, or equivalent to THB 3,479,891,264.89 (according to the invitation of the Extraordinary General Meeting of Shareholders No. 1/2017) However, as the Extraordinary General

shall be clearly indicated in the notice for invitation of the meeting of the holders of depositary receipts. Clause 21 The approved person shall only be able to issue the depositary receipts to the

least 2 footers of the notification on Acquisition and Disposition of assets to the shareholder of the company attached together with Invitation to the Annual General Meeting of Shareholders for 2018 The

memorandum regarding the transactions to SET as follows; 1) To schedule a General Meeting of Shareholders and send out invitation letters to shareholders 14 days prior to the meeting date in order to seek

disclose information by issuing invitation letter to the shareholders and opinion of the Independent Financial Advisor (“IFA”), at least 14 days prior to the shareholder’s meeting that is going to be held on

the attached documents submitted to the shareholders along with the invitation letter so as to make the most appropriate decision. In this regard, the opinion of the IFA does not certify the success of

meeting and having the right to vote, excluding the shareholders having 4 interest. In addition, an invitation letter to such shareholders’ meeting must include the information at least specified in the

shareholders attending the meeting and having the right to vote, excluding the shareholders having 4 interest. In addition, an invitation letter to such shareholders’ meeting must include the information at

having the right to vote, excluding the shareholders having interest. In addition, an invitation letter to such shareholders’ meeting must include the information at least specified in the Acquisition and