1. Invitation to the Extraordinary General Meeting of Shareholders No. 2/2021

2. Enclosure No. 1    Information Memorandum on the Disposition of Assets from a Connected Person

3. Enclosure No. 2   Report on Independent Financial Advisor’s Opinion regarding the Disposition of Assets from a Connected Person

4. Enclosure No. 3   Information Memorandum on the Acquisition of Assets from a Connected Person

5. Enclosure No. 4   Report on Independent Financial Advisor’s Opinion regarding the Acquisition of Assets from a Connected Person

6. Enclosure No. 5   Company’s Articles of Association relating to the General Shareholders’ Meeting

7. Enclosure No. 6   Document required prior to attending the Meeting, Proxy, registration and Voting

8. Enclosure No. 7   Regulations and measures to attend the Extraordinary General Meeting of shareholders in electronic format (E-EGM)

9. Enclosure No. 8   (E-EGM) Registration form for attending the E-EGM through Electronics Meeting Platform

10. Enclosure No. 9   Proxy Form A (Simple Form)

11. Enclosure No. 10   Proxy Form B (Specific Details Form)

12. Enclosure No. 11   Proxy Form C (For Foreign Shareholders Appointing Custodian in Thailand)

13. Enclosure No. 12  Profiles of the Independent Directors proposed by the Company to act as Proxy for Shareholders