<p>Tanayong Public Company Limited cordially invites the shareholders to attend the Extraordinary General Meeting of Shareholders No.1/2010 on Thursday April 29, 2010 at 10.00 hrs. at Eastin Hotel Makkasan Bangkok</p> <table class="ir_table" style="width: 100%;" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr class="underline"> <td class="brown-text left"><a href="https://hub.optiwise.io/storage/28/disclosure/2010/04/20100429-invitation_egm_1_2010.pdf" target="_blank" rel="noopener">Invitation to the Extraordinary General Meeting of Shareholders No. 1/2010</a></td> </tr> <tr class="underline"> <td class="brown-text left"><a href="https://hub.optiwise.io/storage/28/disclosure/2010/04/20100429-Opinion_Report.pdf" target="_blank" rel="noopener">Opinion of the Independent Financial Advisor</a></td> </tr> <tr> <td class="brown-text left">Proxy Forms</td> </tr> <tr> <td class="left" style="padding-left: 25px;"><a href="https://hub.optiwise.io/storage/28/disclosure/2010/04/20100429-proxyA.pdf" target="_blank" rel="noopener">Form A.</a></td> </tr> <tr> <td class="left" style="padding-left: 25px;"><a href="https://hub.optiwise.io/storage/28/disclosure/2010/04/20100429-proxyB.pdf" target="_blank" rel="noopener">Form B.</a></td> </tr> <tr> <td class="left" style="padding-left: 25px;"><a href="https://hub.optiwise.io/storage/28/disclosure/2010/04/20100429-proxyC.pdf" target="_blank" rel="noopener">Form C.</a></td> </tr> </tbody> </table>