Acquisition of assets, determination of the meeting date, date to determine the name list of shareholders entitled to attend the meeting (Record Date) and agenda of the Extraordinary General Meeting of

Sittarom Development Co., Ltd. before exercising the voting right at the extraordinary shareholders? meeting on August 19, 2016. At the meeting, the Board of Directors will seek the shareholders? approval

allotment The Extraordinary General Meeting of the Shareholders No. 1/2018 shall be held on January 18, 2018 at 10.30 am. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The

to determine the Extraordinary General Meeting of the Shareholders No. 1/2018 on January 18, 2018 at 10.30 pm. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The

shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting of Shareholders No. 1/2019 dated 3 December 2018 2. The letter to the Stock Exchange of

ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting of Shareholders No. 1/2019 dated 3 December 2018 2. The letter to the Stock

Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (Amended No.2) To The President The Stock

. 0-2618-0888 Fax. 0-2618-0800 2. AIRA SECURITIES PUBLIC COMPANY LIMITED 319 CHAMCHURI SQUARE BUILDING, 17TH & 20TH FLOOR, PHAYATHAI ROAD PATHUM WAN, PATHUM WAN, Bangkok 10330 Tel. 0-2080-2888 Fax. 0

plot on Ploenchit road which the Company was handed over the land plot and registered the leasehold right with the Land Department in April 2018. Apart from that, there was an increase in land awaiting

โทร (66) 02-267-8222 แฟ็กซ์ (66) 02-267-9048-9 Head Office : 88 PASO Tower, 24th Floor, Silom Road, Suriyawong, Bangrak, Bangkok 10500, Thailand Tel: (66) 02-267-8222 Fax: (66) 02-267-9048-9 โรงงาน