the appropriation of profit and the dividend payment from the 2017 operation. Agenda 5 To elect directors to replace those whose terms expire. Agenda 6 To approve the directors’ remuneration for the

December 31st, 2017. Agenda 4 To consider the profit allocation and dividend payment of 2017. Agenda 5 To consider and appoint the director to replace whose service of period is expired also, determine the

financial statement as at December 31st, 2017. Agenda 4 To consider the profit allocation and dividend payment of 2017. Agenda 5 To consider and appoint the director to replace whose service of period is

approve the company’s balance sheet and financial statement as at December 31st, 2017. Agenda 4 To consider the profit allocation and dividend payment of 2017. Agenda 5 To consider and appoint the director

dividend payment already derived from the company’s profit in 2019, in this regards the agenda of dividend payment in 2020 Shareholders’ Annual General Meeting, there will be no additional dividend payment

Shareholder No.1/2019 Agenda 2 To acknowledge the report on the Company’s operating result for the year 2019 Agenda 3 To acknowledge interim payment Agenda 4 To consider and approve the financial statement of

of profit from the results of the Company’s business operation for the fiscal year ended March 31, 2018 and the dividend payment; Agenda 6 To consider and elect the directors to replace those who are

the payment for investment. Agenda 9 To consider approving the allocation of not exceeding 95,000,000 newly issued ordinary shares to the specific person under the Private Placement basis under the

the Private Placement basis i.e. Mr. Jirasak Prempojwattana, who is the seller and the major shareholder of S-TREK in return for first part of the payment for investment. Agenda 9 To consider approving

, who is the seller and the major shareholder of S-TREK in return for first part of the payment for investment. Agenda 9 To consider approving the increase of the registered capital of the Company to