Bangkok, October 17, 2013 ? The SEC advised shareholders of Wyncoast Industrial Park Plc. (WIN) to exercise their voting rights at the company?s Extraordinary General Meeting (EGM) on October 22

On 24 July 2020, NEWS will hold an extraordinary shareholders’ meeting to seek the shareholders’ approval for the acquisition of ordinary shares of Wealth Ventures, which operates Mercure Hotel

items for annual general meetings and extraordinary general meetings, to require the persons proposing the agenda item to possess sufficient information and supporting documents, to specify details in

Financial Advisory report in advance not less than 14 days before the shareholder’s meeting date. For the purpose that, the company will present to the Extraordinary General Meeting of Shareholder No. 1/2018

profit attributable to the parent 360.3 322.7 (37.6) (10.4%) Add(less): Loss/gain from extraordinary items* (54.7) 3.9 (58.6) Net profit from ordinary activities attributable to the parent 305.6 326.6 21.0

Assistance to connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 (Revised) To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum

No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be

connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum on the Rectification

price. (4) In third quarter 2017, the Company electricity sale volume to grid decreased, due to annual maintenance. (5) In third quarter 2016, the Company recorded the extraordinary item which came from

sale be planned to complete within May 2018) which has been in accordance with the approval from Extraordinary General Meeting of shareholders No.1/2017. Please be informed accordingly. Yours sincerely