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Shareholder Information

To Propose AGM Agenda And Nominate Qualified For Director Position For 2020

1. Criteria and Procedures for Proposing Agenda Items for 2020 Annual General Meeting of Shareholders and Directors Nomination

2. Shareholders Meeting Agenda Proposal Form Including Questions and Suggestions

3. Director Nomination Form

Shareholders Information

Document for the Shareholders’ Meeting:

1. Invitation to the 2019 Annual General Meeting of Shareholders

2. Minutes of the 2018 Annual General Meeting of Shareholders

3.The curricula vitae of the nominated persons

4. Company’s Articles of Association

5. Documents required pior to attending the meeting

6. Jasmine City Hotel map

7. Proxy Form A (Simple Form)

8. Proxy Form B (Specific Details Form)

9.Proxy Form C (For Foreign Shareholder Appointing Custodian in Thailand)

Notification form for exercise of right PDI-W1

Shareholdings of the Board of Directors and Executives as of December 31, 2017