| Notice of the 2020 Annual General Meeting of Shareholders |
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| Enclosures |
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| 1. One copy of 2019 Annual Report and Statements of Financial Position for the fiscal year ending 31 December 2019 (QR CODE) |
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| 2. Profiles of the persons who are nominated as directors to replace those who are due to retire by rotation |
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| 3. Summary of the issuance and offer for sale of debentures of the Company |
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| 4. Profiles of the Company’s Independent Directors for the appointment of proxies and the definition of an independent director |
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| 5. Guidelines for the registration and appointment of a proxy, and the documentation and evidence required to be presented on the date of the meeting |
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| 6. Copy of the Articles of Association of the Company Limited with respect to the shareholders’ meetings; and |
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| 7. Map of the meeting venue: Bangkok International Trade & Exhibition Centre (BITEC) |
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| 8. Proxy Form |
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| Proxy Form A. |
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| Proxy Form B. |
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| Proxy Form C. |
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| Criteria for submission enquire in advance for the 2020 Annual General Meeting of Shareholder. |
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| Criteria for proposing of the shareholders who wish to propose the 2020 Annual General Meeting of shareholder Agenda. |
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| Criteria for shareholders to propose a director candidate at the 2020 Annual General Meeting for shareholders. |
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