The minutes of the AGM recording all the resolutions established in the meeting was made and appropriately sent to the Stock Exchange of Thailand (SET). The Chairman could conduct the AGM in compliance with all relevant laws, regulations and best practices so that none of shareholder was disturbed or intervened from exercising his/her right as a shareholder. Since the external auditors also attended the meeting, shareholders could present their opinions, questions, suggestions and recommendations with great expectation of obtaining comments, answers, counter-opinions and discussions from the Executives and experts based on full understanding. The Directors of the Board, 7 out of 7 (100%), attended the meeting which included the Chairman of the Board, the Chairman of the Audit Committee and the President. Prior to the discussion of the agenda items, quorum is clearly advised. The AGM was chaired by the Chairman of the Board of Directors. The notice was prepared in both Thai and English for convenience of foreign shareholders. The notice of AGM was sent by the Company by posted mail 21 days prior to the meeting date so that the shareholders could have enough time to study and review the details of agendas and related information disclosed in the notice. In addition, the Company used a well-equipped and comfortable room for the AGM in order to facilitate shareholders to ask questions or offer suggestions smoothly and efficiently. The Company selected and arranged the above-mentioned meeting venue in order to make it convenient for shareholders to attend the AGM. 9/9 Vibhavadeerangsit Road, Bangkhen, Bangkok as follows 30, 2020 At 14:00 at Tulip Room of the Rama Gardens Hotel, No.

The Company holds the Annual General Meeting of shareholders (AGM) once a year within four months after the end of fiscal year in accordance with　the laws, regulations and best practice. The Company always respects and protects shareholders’ rights.ģ-1:　Rights to attend the shareholders’ meeting and vote The Company recognizes that every shareholder is the owner of the Company and that he/she should be treated fairly and equitably according to all relevant laws and regulations.

Room no 9 cg