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

ppropriate in d ordinary sh epending on a conditions pre e Company s xecutive Com anaging direct wly issued or ntering into th ts, together w uding but no ent; orms for perm e of the Se the relevant ther