payment, capital reduction and increase, issuance and offering of warrants (EP-W4) to the existing shareholders and Schedule for the AGM 2022. (Amendment No.2) 01/03/2022 20:36 Notifications of the

- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock

(dormant company). Padaeng Industry Public Company Limited (the “Company”) would like to notify that the Board of Directors’ Meeting No. 04-2019 which was convened on Friday 9 August 2019 resolved to approve

17:47 EGM 1/2021 Shareholders meeting's resolution 12/11/2020 17:14 Schedule of EGM 1/2021 and Information Memorandum of connected transactions. 10/08/2020 18:15 The resolutions of the Board of

Tender Offer by Using the Resolutions of Shareholders' Meeting (Whitewash), the entering into transaction with a connected person, and schedule of the Extraordinary General Meeting of Shareholders No.1

dividend payment policy, and the establishment of a new subsidiary company 10/01/2024 20:28 Information of Memorandum on Assets Disposal (Schedule 2) 03/01/2024 18:00 Notification on the Disposition of

rate from 7.50 percent per year to 7.75 percent per year, during the extended maturity period;        (3) Adjusting the principal repayment schedule to four installments, with the first three

schedule into two installments, with the first installment comprising no less than 30 percent of the bond value to be paid by 31 July 2025, and the second installment settling the remaining balance on the

: Schedule f No.1/2017 : President The Stock ard of Directo ”) No. 5/2017 ermined the GM No. 1/20 room, The G gkapi, Bang ermined the 1/2017 on Mo ermined the a 1 : ard of Directo 2 : ard of Directo for the

-Translation- Ref. No. PorBor. 004 / 2020 January 10, 2020 Subject: Notifying cancellation of the resolution of the Board of Directors’ Meeting and Schedule Entering into Transaction of Disposing of