Offeror : KUDU COMPANY LIMITED | Date of submission of the Statement of Intention : 04/05/2007
Extraordinary General Meeting of Shareholders No. 1/2019 From Friday, September 6, 2019 at 1.30 p.m., at the Conference Room, 9th Floor (Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-district, Bangna
-Translation- No. ECF2 039/2019 18 October 2019 Subject: Notification of the Postponement of the Extraordinary General Meeting of Shareholders No.1/2019 and the change of record date for shareholders
ordinary shares to Silom Road Limited and Mr. Viroj Tangjettanaporn of the Extraordinary General Meeting of Shareholders No. 1/2018. The details of which appear in Enclosure 3 (Information Memorandum on the
Ratchadaphisek Road, Dindaeng, Dindaeng Bangkok 10400 Ref 1. POST 018/ 2019 dated 16 December 2019 Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and
propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the entering into the connected transaction, i.e. the offering of the newly issued ordinary shares to Silom Road
on the entering into the connected transaction, i.e. the offering of the newly issued ordinary shares to Silom Road Limited and Mr. Viroj Tangjettanaporn of the Extraordinary General Meeting of