Minutes of Extraordinary Meeting of Shareholders No. 1/2018

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Minutes of Extraordinary Meeting of Shareholders No. 1/2018

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Minutes of Extraordinary Meeting of Shareholders No. 1/2018

Minutes of Extraordinary Meeting of Shareholders No. 1/2018

Time & Place: Held at 14.01 hours, on June 19, 2018,

at the Emerald Hotel, Petchompoo Room, 3rd Floor,

No. 99/1, Ratchadapisek Road, Din Daeng Sub-district, DinDaeng District, Bangkok Metropolis.