FLOOR, SOUTH SATHORN ROAD, THUNG MAHA MEK, SATHON, Bangkok 10120 Tel.0-2352-3333 Fax.0-2352-3389 2 AIA INVESTMENT MANAGEMENT (THAILAND) LTD. 181/19, AIA TOWER2, 11TH FLOOR,SURAWONGSE ROAD, SURIYAWONGSE
.,LTD. 175, 3/1 FLOOR, SATHORN CITY TOWER, SOUTH SATHORN THUNG MAHA MEK, SATHON, Bangkok 10120 Tel.0-2680-1111, 0-2680-1000 Fax.0-2285-1900-1 5 BEYOND SECURITIES PUBLIC CO.,LTD. 548 ONE CITY CENTRE, 56TH
, SATHON, Bangkok 10120 Tel.0-2352-3333 Fax.0-2352-3389 6 AIRA ASSET MANAGEMENT CO.,LTD. 319 CHAMCHURI SQUARE BUILDING, 12TH FLOOR, PHAYA THAI ROAD KWAENG PATHUMWAN, PATUMWAN, BANGKOK PATHUM WAN, PATHUM WAN
Office ABERDEEN ASSET MANAGEMENT (THAILAND) LIMITED 179 BANGKOK CITY TOWER BUILDING,28TH FLOOR, SOUTH SATHORN ROAD, THUNG MAHA MEK, SATHON, Bangkok 10120 Tel. 0-2352-3333 Fax. 0-2352-3389 AIA COMPANY
the Annual General Meeting of Shareholder on April 29, 2019 at 09:00 – 12: 00 at Surasak 2-3 Room Eastin Grand Hotel Sathorn No. 33/ 1 Sathon Tai Rd, Khwaeng Yannawa, Khet Sathon, Bangkok Agenda 1 To
, BANG RAK, Bangkok 10500 Tel. 0-2633-7777 Fax. 0-2633-7300 5. KRUNG THAI ASSET MANAGEMENT PUBLIC COMPANY LIMITED 1 EMPIRE TOWER,32ND FLOOR, SOUTH SATHORN ROAD, YAN NAWA, SATHON, Bangkok 10120 Tel. 0-2686
, PHAYATHAI ROAD PATHUM WAN, PATHUM WAN, Bangkok 10330 Tel.0-2080-2888 Fax.0-2160-5400 2 ASIA PLUS SECURITIES CO.,LTD. 175, 3/1 FLOOR, SATHORN CITY TOWER, SOUTH SATHORN THUNG MAHA MEK, SATHON, Bangkok 10120 Tel
-2160-5400 3. ASIA PLUS SECURITIES COMPANY LIMITED 175, 3/1 FLOOR, SATHORN CITY TOWER, SOUTH SATHORN THUNG MAHA MEK, SATHON, Bangkok 10120 Tel. 0-2680-1111, 0-2680-1000 Fax. 0-2285-1900-1 4. ASIA WEALTH
, Q.House Sathorn Building, No. 11 South Sathon Road, Khwaeng Thungmahamek, Khet Sathon, Bangkok, Thailand, made the following resolutions pertaining to the important agenda as follows: Resolved that