and Company’s seal. 8.8 To consider others issue (if any). In this regards, the Record Date for the right of shareholders to attend the AGM shall be March 15, 2019, and the company will declare the

September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 To: The President The Stock Exchange of Thailand Enclosure

(Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General

Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 To: The President of the Stock Exchange of Thailand Enclosure: 1. Capital Increase

Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 (Revised No.2) To: The President of the Stock Exchange of Thailand Enclosure: 1

Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 (Revised No.3) To: The President of the Stock Exchange of Thailand Enclosure: 1

Service marks and copyrights of Post Today and Newsclear Online 09/02/2021 17:24 Notification of the resolutions of the Board of Directors Meeting No. 1/2021 and convening date of the Extraordinary General

, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the disclosure of information memorandum. In order to approve this connected transaction

. transactions from shareholders’ meeting wit attend and grant the right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare 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