deems a s part of the 23 title dee 126, Lat Phr - ordinary Gen pital Public C 7 at 10.00 am eral Meeting 7 at 2.00 p.m l Bangkok, olders who e as follows; tify the minut 28/2017 ppropriate to Shareholders

transaction v - 22 February Thailand) Pub etwork Servic ution approvin Phoenix”), wh action not exc nce (Thailand) nce in Thailan ht th will acquire the olders and sub 55% of share mpletes the tra 400.00

holder’s Equ ending 30 han 2016 e hile shareho at 2.34 times en informed nsawas) ry and Analysis, s une 2017, th to 164.88 ent for sale. uity June 2017 equal to 162 olders’ equi s and the in d for your ac Q2

resolved to e Executive C venue of the shareholders olders entitled mined to be o res is uncerta 9. y General Mee d the meeting areholders No nce Room, 9 na District, Ba inary General egistered cap m of