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