of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and

SNW224A bonds for additional nine months;             Agenda Item 2: Consideration for approval of an additional collateral increase through registration of business collateral rights to claim the entire

are fractional shares remaining Round down 3. Schedule for shareholders meeting to approve the capital increase and share allotment http://www.setsmart.com)/ 4/8 The Extraordinary Meeting of

, held on October 25, 2017 passed resolution of the decrease those whole of registered capital before these increase capital. 3. Schedule for the shareholders’ meeting to approve the capital increase and

increase capital. 3. Schedule for the shareholders’ meeting to approve the capital increase and allotment The Extraordinary General Meeting of the Shareholders No. 1/2018 shall be held on January 18, 2018 at

of the extended period;             Agenda Item 2: Consideration for approval of an increase of the coupon rate of the bond from 6.50 percent per annum to 7.00 percent per annum, to be applicable

repayment of the principal3) Changing the repayment of principal into installments Agenda 2: Consider approval of the increase of the interest rate of the bonds from 6.50% per annum to

’ meeting Agenda 5 To consider and approve the increase of the Company’s registered capital under the specific objective basis by Baht 220,500,000 from the existing registered capital of Baht 170,049,286 to

the proportion of not exceeding 51 percent by means of ordinary share issuance by capital increase (Share Swap). Agenda 4 To consider approving the reduction of the registered capital of the Company by

., 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 Meeting No. 1/2019