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Consumer Hotline: +66 (0) 2351 1111

Shareholder Meetings

Annual General Meeting of Shareholders for 2019

Attachment:

1.

The 2018 Annual Report

2.

Information of individuals nominated as new directors to replace directors retired by rotation and qualifications of an independent director

3.

The Company’s Articles of Association in relation to the shareholders’ meeting

4.

Information of the Independent Director nominated by the Company to be shareholders’ proxy

5.

Explanation on the appointment of proxy, registration process, registration documents, voting and vote counting, and meeting procedure

6.

Proxy Form

- Form A (General Proxy Form)

- Form B (Specific Details Form)

- Form C (for Foreign Shareholder Appointing Custodian in Thailand)

7.

Map of the venue of the meeting

8.

QR Code Downloading Procedures for the 2018 Annual Report