Invitation to the Annual General Meeting of Shareholders No. 11 /2014 According to the meeting of the Board of Directors of Thai Optical Group Public Company Limited held
on February 19, 2014, the meeting had a resolution to hold
the Annual General Meeting of Shareholders No.11/2014 on Wednesday, April 2 , 2014 at 14.00 hrs.
at the meeting room oon 11th floor, Eastin Grand Hotel Sathorn, South Sathorn Road Yannawa,
Sathorn, Bangkok (10120 )-Thailand to consider issues regarding the following agendas: