Exchange of Thailand on December 16, 2019, and the transition from state enterprise to a fully commercialized public company. The main objective is to establish the efficiency and strength to our core

to consider the following agenda: 1) To certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017. 2) To consider and approve the Audited Financial Statement of the year ended

innovative development, products and/or services or the business model (if any). The objective is to demonstrate the Company’s continuing development to serve the needs of the stakeholders and to make

(if any). The objective is to demonstrate the Company’s continuing development to serve the needs of the stakeholders and to make preparations for economic, social and environmental changes, which will

Extraordinary General Meeting of Shareholders No. 1/2017 To: The President, The Stock Exchange of Thailand World Corporation Public Company Limited ( “the Company”) would like to inform the resolutions of the

the Connected Transaction and Scheduling of Extraordinary General Meeting of Shareholders No. 1/2017 Attention : The President of the Stock Exchange of Thailand Enclosure: Information Memorandum on the

into the Connected Transaction and Scheduling of Extraordinary General Meeting of Shareholders No. 1/2017 Attention : The President of the Stock Exchange of Thailand Enclosure: Information Memorandum on

Connected Transaction and the Scheduling of the Extraordinary General Meeting of Shareholders No. 1/2019 Attention : The President of the Stock Exchange of Thailand Enclosure : Information Memorandum on

method of convening the Extraordinary General Meeting of Shareholders No.1/2021 (E-meeting) (Add Template) 22/07/2021 12:34 Resolutions of the Board of Directors Meeting No. 3/2021 regarding the

0.006% 300.00 Total 50,000 100.000% 5,000,000.00 3.5 Investment objective To expand the company businesses 3.6 Advantages expected from To receive dividend from the investment the transaction 3.7 Source