by the Chairman of the meeting for acknowledgement. Agenda 2 To consider and certify the minutes of the 2018 Annual General Meeting of Shareholders dated 25 April 2018 Agenda 3 To review and approve
to be informed by the Chairman of the meeting for acknowledgement. Agenda 2 To consider and certify the minutes of the 2018 Annual General Meeting of Shareholders dated 25 April 2018 Agenda 3 To review
ation of the lis (Record Date newly issued of Shareholde ination of the hareholders en ary General M at 10 a.m. a ngna-Tai Sub- he minutes of held on June 2 pproving the d ment to the be in accord
the rules or regulations, as well as the benefits and impacts and proposed enforcement approach of the rules or regulations; (2) minutes of board of directors’ meetings with respect to consideration of
: (1) appointing a person responsible for the following matters: (a) preparing and keeping the following documents: 1. a register of directors; 2. a calling notice of the directors’ meeting, minutes of
-District, Chatuchak District, Bangkok 10900, having the agenda items as follows: Agenda 1 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and
consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the Company registered capital in the amount of THB 200,000,000 from the
and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the Company registered capital in the amount of THB 200,000,000 from the
the Chairman of the Board of Directors Agenda 2 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 3 To consider and approve the reduction of registered