| Minute of the Extraordinary General Meeting of Shareholders No. 1/2019 (Thai Version) |
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| Invitation to Extraordinary General Meeting of Shareholders No. 1/2019 |
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| Attachment |
| Attachment 1 : Copy of Minutes of the 2019 Annual General Meeting of Shareholders |
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| Attachment 2 : Profile of nominees who are proposed as Directors replacing retired directors |
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| Attachment 3 : Key features in relation to the issuance and offering of newly issued ordinary shares (the "HTC ESOP Scheme") |
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| Attachment 4 : Capital increase report form (F53-4) |
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| Attachment 5 : Profile of Independent Directors proposed by the Company to act as proxy for shareholders |
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| Attachment 6 : The Company’s Articles of Association relating to the Shareholders’ Meeting and Voting |
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| Attachment 7 : The documents or evidence required to be presented at the meeting |
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| Attachment 9 : Proxy Form A |
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| Attachment 9 : Proxy Form B |
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| Attachment 9 : Proxy Form C |
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| Attachment 10 : Map to the venue of meeting |
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| Attachment 11 : Procedures for Attending the 2019 Extraordinary General Meeting of Shareholders No. 1/2019 |
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