lders No. 2/20 gard, the date ly issued ord the right to su ordinary Gene ved to approv or determinatio The date of th be on Novemb Tower ,Debara of agenda are Agenda 1 Agenda 2 Agenda 3 Agenda 4 Agenda 5

the executive committee or chief executive officer to have an authority regarding the determination and alteration of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1

to purchase land and the copany make decision to sell for receive high benefit. So, the company will remain only land with lease contract for operating business. The details of transaction are as

governing determination of juristic person that is institutional investor; (UNOFFICIAL TRANSLATION) “derivatives exchange” means any derivatives exchange licensed by the Securities and Exchange Commission and

the Securities and Exchange Commission governing determination of juristic person that is institutional investor; (UNOFFICIAL TRANSLATION) “derivatives exchange” means any derivatives exchange licensed

details to the Stock Exchange of Thailand and distribute a written notice of its decision to enter into a transaction on its shareholders within 21 days from the date of disclosure of information to the

. Such power and duty shall include: (1) the issuance of rules, regulations, notifications, orders, directives or stipulations under this Act; (2) the determination of application fees, license fees

Limited), the appointment of the independent financial advisor, the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2019, and the determination of the date on which the

Court had reversed the decision of the Central Bankruptcy Court by rejecting the rehabilitation plan and canceling business rehabilitation order issued by the Central Bankruptcy Court. JAS later disclosed

employing knowledge and ability as a professional under different situation, being independent in making investment decision and having diversified investment in order to reduce investment risk, etc. (2) The