Invitation to the 2020 Annual General Meeting

1.

Invitation to the 2020 Annual General Meeting

2.

Copy of the Minutes of the Extraordinary Meeting of Shareholders No.1/2020 (Thai version)

3.

Annual Report 2019 (Thai version)

4.

Profile of the retiring directors by rotation and were proposed to be re-elected.

5.

Information of the Remuneration of Directors

6.

The Company’s Articles of Association concerning the Shareholders’ Meeting.

7.

Proxy Form A

8.

Proxy Form B

9.

Proxy Form C

10.

Registration, Documents or Evidence Showing an Identity or the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting, voting procedures and Votes counting

11.

Request Form for the 2019 Annual Report

12.

Map to the Meeting Venue

1.

Annual General Report 2019 (Thai version)

2.

Annual Report 2018 (Thai version)