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MEETING OF SHAREHOLDERS

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The Criteria for Shareholders to propose AGM Agenda in advance of Porn Prom Metal Public Company Limited
Agenda Proposal Form for the Annual General Meeting of Shareholders Porn Prom Metal Public Company Limited
The Criteria for Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders of Porn Prom Metal Public Company Limited
Form to Nominate Candidates for Appointment as Directors for the Annual General Meeting of shareholders
The consent letter from the director nominee