| Annual General Meeting of Shareholders of the year 2020 |
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| Salee Printing Company Limited (the “Company”) resolved to convene the Annual General Meeting of Shareholders of the year 2020 on Wednesday 29th July 2020 at 10.00 am. In Conference Room of Salee Printing Public Company Limited 19 Moo 10, Tumbol Klong Si, Amphur Klong Luang, Pathumthani Province 12120. The Company would like to provide the invitation to the meeting and meeting materials in advance as follows : |
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| • Invitation to the Annual General Meeting of Shareholders as of the year 2020. >EN< , >TH< |
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| • Attachments 1 Annual Report for the year 2019 (QR Code) and the Registration Form >EN< , >TH< |
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| • Attachments 2 Minutes of the Annual General Meeting as of Shareholders as of the |
| year 2019 >EN< , >TH< |
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| • Attachments 3 Definition of Independent Director >EN< , >TH< |
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| • Attachments 4 Curriculum Vitae of retiring directors who are proposed for nomination as directors for another term >EN< , >TH< |
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| • Attachments 5 Proxy form C >EN< , >TH< |
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| • Attachments 6 Explanation of registration procedures, Proxy and Documents Required in the General Meeting of shareholders >EN< , >TH< |
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| • Attachments 7 QR Code Downloading Procedures for the 2020 Annual Report >EN< , >TH< |
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| • Attachments 8 Curriculum Vitae of Independent Director who is appointed as proxy >EN< , >TH< |
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| • Attachments 9 Articles of Association of Salee Printing Public Company Limited relating to the Annual General Meeting of Shareholders >EN< , >TH< |
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| • Attachments 10 Curriculum Vitae of the persons who were proposed the appointment of the external auditor of the Company for 2020 >EN< , >TH< |
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| • Attachments 11 Location Map of Salee Printing Company Limited >EN< , >TH< |
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| • Attachments 12 2019 Annual Report Form and/or Requisition Form >EN< , >TH< |
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| • Attachments 13 The Company’s Precautionary Measures and Guidelines for the Annual General Meeting of Shareholders under the Circumstance of Coronavirus 2019 (COVID-19) >EN< , >TH< |
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| • Notification of the Resolutions of the 2020 Annual General Meeting of Shareholders >EN<, >TH< |
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| • Minutes of Annual Ordinary General Meeting of Shareholders 2020 >TH< |
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