According to the Meeting of the Board Directors PRINSIRI (the Company) No. 1/2015 on February 27, 2015 resolved to hold the Annual General Meeting of Shareholders 2015 on Friday, April 24, 2015. At 12:00 a.m. start the meeting at 14.00 p.m. At the Centara Grand Bangkok Hotel. 1695 Phaholyothin Road, Chatuchak, Bangkok Metropolis, to consider the following items on the agenda as follow: