Statement
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1.Date of the board of directors' resolution:2024/10/24
2.Special shareholders meeting date:2024/11/07
3.Special shareholders meeting location:15th floor, 127 Gaysorn Tower,
Ratchadamri Road, Lumpini, Pathumwan, Bangkok 10330, Thailand
4.Cause for convening the meeting(1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting(3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:To elect director
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None
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