Notice is hereby given that the Board of Directors’ Meeting No. 2/2016 of SHINKO STAINLESS (THAILAND) CO., LTD will be held on 8 November 2016 at 9.00 a.m. at the office of the Company, No. 2 Jasmine City Building, 25th Floor Soi Sukhumvit 23 (Prasarnmit) Sukhumvit Rd, Klongtoey, Wattana, Bangkok. The following agenda shall be considered at the Meeting: