, Nontaburi , 11120 บริษทั สุธากญัจน์ จ ากดั (มหาชน) GOLDEN LIME PUBLIC COMPANY LIMITED Tel : 0 2961 8652 – 6 Fax 0 2 9618650-1 Website : www.goldenlime.co.th Email : glmis@goldenlime.co.th Registration no

of the Company. 3. Resolved for fixing of the date of the Extraordinary General Meeting of Shareholders of the Company No. 1/2018 on 30 January 2018, at 10.00 hrs., at Parichart Room, 3rd Floor, Golden

of the Company. 3. Resolved for fixing of the date of the Extraordinary General Meeting of Shareholders of the Company No. 1/2018 on 30 January 2018, at 10.00 hrs., at Parichart Room, 3rd Floor, Golden

สามารถลงทุนในหุ้นได้ ( แก้ไขเพิ่มเติมให้กอง 1 สามารถลงทุนในหุ้น (Golden share) ของบริษัทผู้เช่า (Special purpose vehicle) อสังหาริมทรัพย์จาก กอง 1 ซึ่งมีการกำหนดอัตราค่าเช่าที่มีลักษณะ profit sharing

PUBLIC COMPANY LIMITED GMM GRAMMY PUBLIC COMPANY LIMITED GOLDEN LIME PUBLIC COMPANY LIMITED GRAND CANAL LAND PUBLIC COMPANY LIMITED GRAND PRIX INTERNATIONAL PUBLIC COMPANY LIMITED GRANDE ASSET HOTELS AND

PUBLIC COMPANY LIMITED GMM GRAMMY PUBLIC COMPANY LIMITED GOLDEN LIME PUBLIC COMPANY LIMITED GRAND CANAL LAND PUBLIC COMPANY LIMITED GRAND PRIX INTERNATIONAL PUBLIC COMPANY LIMITED GRANDE ASSET HOTELS AND

PUBLIC COMPANY LIMITED GMM GRAMMY PUBLIC COMPANY LIMITED GOLDEN LIME PUBLIC COMPANY LIMITED GRAND CANAL LAND PUBLIC COMPANY LIMITED GRAND PRIX INTERNATIONAL PUBLIC COMPANY LIMITED GRANDE ASSET HOTELS AND

PUBLIC COMPANY LIMITED GMM GRAMMY PUBLIC COMPANY LIMITED GOLDEN LIME PUBLIC COMPANY LIMITED GRAND CANAL LAND PUBLIC COMPANY LIMITED GRAND PRIX INTERNATIONAL PUBLIC COMPANY LIMITED GRANDE ASSET HOTELS AND

PUBLIC COMPANY LIMITED GMM GRAMMY PUBLIC COMPANY LIMITED GOLDEN LIME PUBLIC COMPANY LIMITED GRAND CANAL LAND PUBLIC COMPANY LIMITED GRAND PRIX INTERNATIONAL PUBLIC COMPANY LIMITED GRANDE ASSET HOTELS AND

PUBLIC COMPANY LIMITED GMM GRAMMY PUBLIC COMPANY LIMITED GOLDEN LIME PUBLIC COMPANY LIMITED GRAND CANAL LAND PUBLIC COMPANY LIMITED GRAND PRIX INTERNATIONAL PUBLIC COMPANY LIMITED GRANDE ASSET HOTELS AND