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Annual General Shareholders’ Meeting 2013 : Letter Re: Resolutions of the Annual General Shareholders’ Meeting No. 1/2013 Invitation to Annual General Shareholders’ Meeting No.1/2013 Agenda Minutes of AGM 1/2012 Information of persons nominated for directorship Registration form Proxy form form A, form B, and form C Information of Directors for Appointing as a Proxy Article of Association Map Criteria to propose 2013 AGM Agenda and Candidate for Directorship Annual General Shareholders’ Meeting 2012 : Minutes of AGM 1/2012 Invitation to Annual General Shareholders’ Meeting No.1/2012 Agenda Minutes of EGM 1/2012 Information of persons nominated for directorship Registration form Proxy form form A, form B, and form C Information of Directors for Appointing as a Proxy Article of Association Map Criteria to Propose 2012 AGM Agenda Extraordinary General Shareholders’ Meeting No.1/2012 : Minutes of EGM 1/2012 Invitation to Extraordinary General Shareholders’ Meeting No.1/2012 Agenda Minutes of AGM 1/2011 Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 16 of the Notification of the SET Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 20 of the Notification of the SET Independent Financial Advisor Report Registration form Proxy form form A, form B, and form C Information of Directors for Appointing as a Proxy Article of Association Map Annual General Shareholders’ Meeting 2011 : Minutes of AGM 1/2011 Invitation to Annual General Shareholders’ Meeting No.1/2011 Agenda Minutes of AGM 1/2010 Information of persons nominated for directorship Registration form Proxy form form A, form B, and form C Information of Directors for Appointing as a Proxy Article of Association Map Criteria to Propose 2011 AGM Agenda Annual General Shareholders’ Meeting 2010 : Minutes of AGM 1/2010 Change of the venue of Annual General Shareholders’ Meeting No. 1/2010 Invitation to Annual General Shareholders’ Meeting No.1/2010 Agenda Minutes of AGM 1/2009 Information of persons nominated for directorship Registration form Proxy form form A, form B, and form C Information of Directors for Appointing as a Proxy Article of Association Map Criteria to Propose 2010 AGM Agenda Annual General Shareholders’ Meeting 2009 : Minute of AGM 1/2009 Invitation to Annual General Shareholders’ Meeting No.1/2009 Agenda Minutes of AGM 1/2008 Information of persons nominated for directorship Registration form Proxy form form A, form B, and form C Information of Directors for Appointing as a Proxy Article of Association Map Criteria to Propose 2009 AGM Agenda Annual General Shareholders’ Meeting 2008 : Minute of AGM 1/2008 Invitation to Annual General Shareholders’ Meeting No.1/2008 Agenda Minutes of AGM 1/2007 Information of persons nominated for directorship Registration form Proxy form A, form B, and form C Information of Directors for Appointing as a Proxy Article of Association Map Criteria to Propose 2008 AGM Agenda

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