Disposition of assets to the shareholder of the company attached together with Invitation to the Annual General Meeting of Shareholders for 2018 4. Total Value of consideration Budget of investment Project for
votes of shareholder who attend and grant the right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. The company will send the invitation to all
the Stock Exchange of Thailand (“SET’) and stipulated in the invitation letter of shareholder’s meeting No. 1/2019 for their consideration and approval. Please see more details in Information Memorandum
not constitute an offer or invitation to sell or the solicitation of an offer or invitation to purchase or subscribe for shares in Singha Estate. Some statements made in this material are forward
of people having vested interests are not counted. By that the Company shall deliver the invitation notice of the shareholders’ meeting which contains the information at least as specified by the
Transaction Asset. The Company will submit the opinion of the Independent Financial Advisor to the shareholders for consideration together with the invitation to the Extraordinary General Meeting of
shareholders that participated in the meeting, by not counting the votes of the stakeholders. In addition, the company has to create a report to disclose information by issuing invitation letter to the
personal data submitted via a system by a company or agent assigned by you, or prepared and submitted by the company to the SEC Office: Invitation letters for seminars, circulars, announcements; The
. 0355/2020 January 23, 2020 Re: Notification of the Resolution of the Board of Directors' Meeting and the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2020 To: The President The