No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be

connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum on the Rectification

price. (4) In third quarter 2017, the Company electricity sale volume to grid decreased, due to annual maintenance. (5) In third quarter 2016, the Company recorded the extraordinary item which came from

, innovation, knowledge, culture, and creativity. The SEC has been administering its “Pride of the Provinces” project for a third consecutive year and initiated the “The Pride in Thai Innovative and Creative

also creating innovative products and comprehensive services in keeping with changing customer expectations regarding financial services, with ever-greater consideration of consumer protection and

-interest income, derived mainly from an extraordinary item from the sale of a bank subsidiary. Meanwhile, net interest income enjoyed ongoing growth, albeit at a decelerating rate, due in part to a reduction

sale be planned to complete within May 2018) which has been in accordance with the approval from Extraordinary General Meeting of shareholders No.1/2017. Please be informed accordingly. Yours sincerely

disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3

, 2022 according to the resolution of the Extraordinary General Meeting of Shareholders No. 1/2022. หน้า 3 ของ 3 Please be clarified and publish to investors and interested parties. Best Regards, (Mr

proposed investment is subject to shareholders? approval, CWT shareholders should exercise voting rights at the extraordinary shareholders? meeting on July 1, 2015.CWT?s proposal to invest in THB 1,469