| The Agenda in details for the Extraordinary Shareholders’ Meeting No.1/2019 |
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| Supporting Document for Item 1: To consider and approve the Minutes of the 2018 Annual Ordinary General Meeting of Shareholders |
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| Supporting Document for Item 2: To consider and approve Settlement of the Disputes with the Expressway Authority of Thailand by means of Review and Amendment of the Second Stage Expressway Agreement, the Agreement for the Extension of the Second Stage Expressway System (Sector D), and the Bang Pa-in - Pak Kret Expressway Agreement |
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| Information Memorandum on Acquisition/Disposal of Assets from the Settlement of the Disputes with the Expressway Authority of Thailand by means of Review and Amendment of the Second Stage Expressway Agreement, the Agreement for the Extension of the Second Stage Expressway System (Sector D), and the Bang Pa-in - Pak Kret Expressway Agreement |
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| Opinions of the Independent Financial Advisor for the Settlement of the Disputes with the Expressway Authority of Thailand by means of Review and Amendment of the Second Stage Expressway Agreement, the Agreement for the Extension of the Second Stage Expressway System (Sector D), and the Bang Pa-in - Pak Kret Expressway Agreement |
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| Details of independent director as proxy |
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| Documents or evidence of identity of shareholders or representatives of shareholders who are entitled to attend the Meeting |
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| Procedures for Participation in the Extraordinary General Meeting of Shareholders No.1/2019 and Procedures for casting votes |
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| Registration Form (to bring on the Meeting date) |
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| Proxy Form (Form B.) |
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| Articles of Association and Laws Regarding the Shareholders Meeting |
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| A Map of the Meeting venue (Swissotel Bangkok Ratchada) |
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| Supporting Document for Item 1: To consider and approve the Minutes of the 2018 Annual Ordinary General Meeting of Shareholders |
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| Proxy A. |
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| Proxy B. |
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| Proxy C. |
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, APTA and NOVA.
