designee of Chairman to final the details of required documents and offering issues. This agenda will be subject to the approval of the Annual General Meeting of Shareholders No. 1/2018. 4. Approved the
compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Capital Increase Report Form (F53-4) 2. Report of Information Memorandum on the
Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for
the agenda of the shareholders' meeting but the company does not comply even though the shareholders holding more than one third of the total shares sold have voted for the proposal, can such proposed
25% of such shares. Therefore, the Board of Directors and/or the Executive Committee and/or Managing Director and/or the person(s) who is authorized by the Board of Directors and/or the Executive
, 25th Floor of TP&T Building, No. 1, Soi Vibhavadi Rangsit 19, Vibhavadi Rangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900, having the agenda items as follows: Agenda 1 To consider
agendas of the Extraordinary General Meeting of Shareholders No. 1/2018 as follows: Agenda 1 Message from the Chairman to the meeting 7 Agenda 2 To consider and adopt the minutes of the 2017 Annual General
Clause 2 to C to Clause 3 are all precedent conditions of one another, should any agenda has not been approved, any pre clause shall be void and the consideration of any outstanding agenda shall be cancel
-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
Room, 25th Floor of TP&T Building, No. 1, Soi Vibhavadi Rangsit 19, Vibhavadi Rangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900, having the agenda items as follows: Agenda 1 To