| Invitation to the Extraordinary Shareholders' Meeting |
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| Attachment 1 Copy of Minutes of the 2017 Annual Ordinary General Meeting of Shareholders |
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| Attachment 2 Details on engagement of CH. Karnchang Public Company Limited for Project Management, Supply and Installation of the M&E Systems of the MRT Blue Line Project |
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| Attachment 3 Information Memorandum and Addendum |
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| Attachment 3 Opinions of the Independent Financial Advisor |
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| Attachment 4 Details on issuance and offering for sale of the debentures to use for MRT Blue Line Project. |
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| Attachment 5 Details of independent director as proxy |
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| Attachment 6 Documents or evidence of identity of shareholders or representatives of shareholders who are entitled to attend the Meeting |
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| Attachment 7 Procedures for participation and procedures for casting votes |
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| Attachment 8 Registration Form (to bring on the Meeting date) |
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| Attachment 9 Proxy Form (Form B.) |
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| Attachment 10 Articles of Association and Laws Regarding the Shareholders Meeting |
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| Attachment 11 A Map of the Meeting venue (Queen Sirikit National Convention Center) |
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| Proxy Form A. |
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| Proxy Form B. |
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| Proxy Form C. |
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, APTA and NOVA.
