| Minutes of the general meeting of shareholders |
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| Invitation letter to the general meeting of shareholders |
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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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| Attachment 11 Capital Increase Report Form (F53-4) |
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| Attachment 13 Information regarding the acquisition of assets and related transactions of SiamEast Solutions Public Company Limited in purchasing common shares of Kessel (Thailand) Company Limited. |
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| Attachment 14 additional information disclosed as specified in the rules for the acquisition or disposal of assets and the rules for connected transactions |
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| Attachment 15 Report on the opinion of the independent financial advisor regarding the acquisition of assets and related transactions |
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