1 At JSP 60/11/02 10 November, 2017 Subject : Connected Transaction (Sale of Land), Invitation to Shareholders to propose agenda and nominee’s name for being the Director for the AGM’s Meeting in
Luesakulkitpaisal Chairman of the Board 2 Mr. Pongsak Sawatyanon Director 2 Mr. Peera Neerapitak Director 4 Mr. Yongsil Rungchiwa Director 5 Mr.Pairoj Wattanavarodom Director 6 4. Distribution of Invitation to the
2020 Annual General Meeting of Shareholders on 22 April 2020 at 09.00 a.m. at Golden Tulip Sovereign Hotel, Bangkok in which the Invitation to the 2020 Annual General Meeting of Shareholders had been
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 shareholders along with an Independent
Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 To The President The Stock Exchange of
Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 (ADD) To The President The Stock Exchange of
vote, however shareholders who have conflict of interest in this issue are excluded from the vote. The company will send the invitation to all shareholders along with an Independent Financial Advisory
the meeting invitation letter Attachment: The reviewed Q1/2020 Financial Statements Far East Fame Line DDB Public Company Limited (“the Company”) would like to submit the reviewed Q1/2020 Financial
invitation to Shareholders’ Meeting and propose such matter to seek approval from the shareholders’ meeting for an entry into such transactions. Calculation of the Transaction Size Calculation criteria