reference is made to the process of the Annual General Meeting for the year 2015 of OS (Thailand) Co., Ltd.
Please find a new revised documents, We have scheduled the date of the meeting already for our convenience to
call shareholders meeting.
Kindly print it out for 3 set and arrange the signature from Mr. Yoshida to be sign where indicated and return to us on 16 March 2015 before 2.00 p.m. for publication and send all the shareholders.
Once completed, we will arrange all relevant documents of Annual General Meeting for the year 2015 to you for arrangement the signature of both directors again.