Subject: Invitation to the 2018 Annual General Meeting of Shareholders
The Meeting of the Board of Directors of Padaeng Industry Public Company Limited (the “Company”) resolved to convene the 2018 Annual General Meeting of Shareholders on Tuesday, 24 April 2018 at 14:00 hours, at Ballroom, Queen Sirikit National Convention Center, 60 New Ratchadaphisek Road, Khlongtoey, Bangkok 10110, to consider the following agenda items:
| 1 | Chairman’s Announcement (if any) |
| 2 | To consider and acknowledge the minutes of the 2017 Annual General Meeting of Shareholders held on 25 April 2017 |
| 3 | To consider and acknowledge the Company’s Results for the year 2017 |
| 4 | To consider and approve the audited financial statements for the year ended 31 December, 2017 |
| 5 | To consider and approve the distribution of dividends for the Year 2017 |
| 6 | To consider and approve the appointment of directors to replace the ones who are due to retire by rotation |
| 7 | To consider and approve the bonus payment to directors for the year 2017 and the directors’ remuneration for the year 2018 |
| 8 | To consider the appointment of the Company's auditors for the year 2018 and approve the audit fees |
| 9 | To consider and approve the amendment of the Company’s Objectives and the Company’s Memorandum of Association, Article 3 (Objectives of the Company) to be in line with the amendment of the Company’s objectives |
| 10 | To consider and approve the issuance and offering of Warrants to purchase the ordinary shares of the Company No. 1 (PDI-W1) to the existing shareholders proportionate to their shareholding |
| 11 | To consider and approve the increase of the Company’s registered capital to accommodate the exercise of warrants to buy ordinary shares of the Company No. 1 (PDI-W1) |
| 12 | To consider and approve the amendment of the Company’s Memorandum of Association, Article 4 (Registered Capital) in order to reflect the Company’s capital increase |
| 13 | To consider and approve the allocation of the newly issued ordinary shares of the Company |
| 14 | Other matter (if any) |
| Brief important figures | Year 2017 | Year 2016 |
|---|---|---|
| Total Assets (Million Baht) | 7,408.65 | 5,592.51 |
| Total Liabilities (Million Baht) | 2,324.22 | 1,575.50 |
| Total Shareholders' Equity (Million Baht) | 5,084.43 | 4,017.01 |
| Total Revenues (Million Baht) | 6,169.06 | 5,148.52 |
| Net profit (loss) for the year attributable to owners of the parent (Million Baht) | 905.28 | 477.77 |
| Earning (loss) per share (Baht/Share) | 4.01 | 2.11 |