, 3rd Floor, No. 99/1, Ratchadapisek Road, Din Daeng Sub-district, Din Daeng District, Bangkok Metropolis. The agenda matters to be transacted at the meeting are: (1) To consider and approve the minutes
hours on Tuesday, 19th June, 2018, at the Emerald Hotel, Petchompoo, 3rd Floor, No. 99/1, Ratchadapisek Road, Din Daeng Sub-district, Din Daeng District, Bangkok Metropolis. The agenda matters to be
Tulip Sovereign Hotel, No. 92 Soi Saengcham, Rama IX Road, Huaykwang Sub-district, Huaykwang District, Bangkok Metropolis, and fixing of the Agenda for the Extraordinary General Meeting of Shareholders of