The Annual General Meeting of Shareholders for the Year 2021
2021 Annual General Meeting of Shareholders Agenda Proposal Form
Invitation to Attend the 2021 Annual General Meeting of Shareholders
Documents attached on each agenda in the AGM of Shareholders
Copy of the Minutes of 2020 Annual General Meeting of Shareholders held on 26th March 2020
2020 Annual Report showing financial statements of 2020 as of 31st December 2020 and Sustainable Report can be downloaded by scanning the QR Code
Profiles of directors who are to retire on rotation and nominated to be reappointed
Details of remuneration and annual reward of the Board of Directors and subcommittees
Profiles of the auditors nominated as the auditors of the Company in 2021
Company's Articles of Association relating to the Annual General Meeting of Shareholders
Voting method, vote counting method and announcement of voting result
Document or evidence as a proof of shareholding or a proxy of a shareholder
Proxy authorization in the 2021 Annual General Meeting of Shareholders
Details of Independent Directors Nominated by the Company to Shareholders for Appointment of proxy
Proxy Form B, for general shareholders
Proxy Form C, for shareholders who are foreign investors and appoint a custodian in Thailand to hold their shares
Request form for Annual Report 2020 and/or Sustainable Development Report 2020
QR Code Downloading Procedures for the 2020 Annual Report and Sustainable Report
Measures and Guidelines for Attending the 2021 Annual General Meeting of Shareholders Under the COVID-19 Situation
Map showing venue of Shareholders meeting

The company has given an opportunity for shareholders to submit their opinions or questions concerning agenda in the Annual General Meeting of Shareholders 2021 via channels provided, as follows:

1. Email: IR@lpn.co.th
2. Facsimile: +662 - 679 - 8699 Attention to Investors Relation Department
3. Post: Investors Relation Department, L.P.N.Development Public Company Limited,
   1168/109, 36^th Floor, Lumpini Tower, Rama 4 Road, Thungmahamak, Sathorn, Bangkok 10120

Period opened for submission of opinions or questions in advance

Shareholders are welcome to submit the opinions or questions concerning agenda in the Annual General Meeting of Shareholders 2021 since 24^th February, 2021 - 19^th March, 2021

Criteria for the submission of questions in advance

Shareholders whose names appear in the Record Date on 25^th February, 2021

Shareholders shall submit opinions or questions together with personal information; Name, Address, Telephone number, Facsimile number and Email (if any) of Shareholders.

Consideration Procedure

The questions and opinions submitted by shareholders shall be collected before further submission to the Board of Directors for considers answering at the Annual General Meeting of Shareholders.

The Annual General Meeting of Shareholders for the Year 2020
2020 Annual General Meeting of Shareholders Agenda Proposal Form
Invitation to Attend the 2020 Annual General Meeting of Shareholders
Guideline for the Organization of the Annual General Meeting of Shareholders 2020 During the Outbreak of Coronavirus Disease (COVID-19)
Documents attached on each agenda in the AGM of Shareholders
Profiles of Directors who are to Retire on Rotation and Nominated to be Reappointed
Details of Remuneration and Annual Reward of the Board of Directors and Subcommittees
Profiles of the Auditors Nominated as the Auditors of the Company in 2020
Company's Articles of Association relating to the Meeting of Shareholders
Voting Method, Vote Counting Method and Announcement of Voting Result
Document or Evidence as a Proof of Shareholding or a Proxy of a Shareholder
Proxy Authorization in the 2020 Annual General Meeting of Shareholders
Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy
Proxy Form B, for general shareholders
Proxy Form C, for shareholders who are foreign investors and appoint a custodian in Thailand to hold their shares
Request Form for 2019 Annual Report and/or the 2019 Sustainable Development Report
QR Code Downloading Procedures for the 2019 Annual Report and Sustainability Report
Map showing venue of Shareholders meeting

The company has given an opportunity for shareholders to submit their opinions or questions concerning agenda in the Annual General Meeting of Shareholders 2020 via channels provided, as follows:

1. Email: IR@lpn.co.th
2. Facsimile: +662 - 679 - 8699 Attention to Investors Relation Department
3. Post: Investors Relation Department, L.P.N.Development Public Company Limited,
   1168/109, 36^th Floor, Lumpini Tower, Rama 4 Road, Thungmahamak, Sathorn, Bangkok 10120

Period opened for submission of opinions or questions in advance

Shareholders are welcome to submit the opinions or questions concerning agenda in the Annual General Meeting of Shareholders 2020 since 25^th February, 2020 - 20^th March, 2020

Criteria for the submission of questions in advance

Shareholders whose names appear in the Record Date on 27^th February, 2020

Shareholders shall submit opinions or questions together with personal information; Name, Address, Telephone number, Facsimile number and Email (if any) of Shareholders.

Consideration Procedure

The questions and opinions submitted by shareholders shall be collected before further submission to the Board of Directors for considers answering at the Annual General Meeting of Shareholders.

The Annual General Meeting of Shareholders for the Year 2019
2019 Annual General Meeting of Shareholders Agenda Proposal Form
Invitation to Attend the 2019 Annual General Meeting of Shareholders
Documents attached on each agenda in the AGM of Shareholders
Profiles of Directors who are to Retire on Rotation and Nominated to be Reappointed
Details of Remuneration and Annual Reward of the Board of Directors and Subcommittees
Profiles of the Auditors Nominated as the Auditors of the Company in 2019
Company's Articles of Association relating to the Meeting of Shareholders
Voting Method, Vote Counting Method and Announcement of Voting Result
Document or Evidence as a Proof of Shareholding or a Proxy of a Shareholder
Proxy Authorization in the 2019 Annual General Meeting of Shareholders
Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy
Proxy Form B, for general shareholders
Proxy Form C, for shareholders who are foreign investors and appoint a custodian in Thailand to hold their shares
Request Form for 2018 Annual Report and/or the 2018 Sustainable Development Report
QR Code Downloading Procedures for the 2018 Annual Report and Sustainability Report
Map showing venue of Shareholders meeting

The company has given an opportunity for shareholders to submit their opinions or questions concerning agenda in the Annual General Meeting of Shareholders 2019 via channels provided, as follows:

1. Email: IR@lpn.co.th
2. Facsimile: +662 - 679 - 8699 Attention to Investors Relation Department
3. Post: Investors Relation Department, L.P.N.Development Public Company Limited,
   1168/109, 36^th Floor, Lumpini Tower, Rama 4 Road, Thungmahamak, Sathorn, Bangkok 10120

Period opened for submission of opinions or questions in advance

Shareholders are welcome to submit the opinionsor questions concerning agenda since 26^th February, 2019 - 22^nd March, 2019

Criteria for the submission of questions in advance

Shareholders whose names appear in the Record Date on 28^th February, 2019

Shareholders shall submit opinions or questions together with personal information; Name, Address, Telephone number, Facsimile number and Email (if any) of Shareholders.

Consideration Procedure

The questions and opinions submitted by shareholders shall be collected before further submission to the Board of Directors for considers answering at the Annual General Meeting of Shareholders.

The Annual General Meeting of Shareholders for the Year 2018
2018 Annual General Meeting of Shareholders Agenda Proposal Form
Invitation to Attend Annual General Meeting of Shareholders 2018
Documents attached on each agenda in the AGM of Shareholders
Profiles of Directors who are to Retire on Rotation and Nominated to be Reappointed
Details of Remuneration and Annual Reward of the Board of Directors and Subcommittees
Profiles of the Auditors Nominated as the Auditors of the Company in 2018
Articles of Association Related to Shareholders’ Meeting
Voting Method, Vote Counting Method and Announcement of Voting Result
Document or Evidence as a Proof of Shareholding or a Proxy of a Shareholder
Proxy Authorization in the Annual General Meeting of Shareholders 2018
Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy
Proxy (Form B.)
Proxy (Form C.)
Request Form for Annual Report 2017 and/or Sustainable Development Report 2017
Map showing venue of Shareholders meeting

The company has given an opportunity for shareholders to submit their opinions or questions concerning agenda in the Annual General Meeting of Shareholders 2018 via channels provided, as follows:

1. Email: IR@lpn.co.th
2. Facsimile: +662 - 679 - 8699 Attention to Investors Relation Department
3. Post: Investors Relation Department, L.P.N.Development Public Company Limited,
   1168/109, 36^th Floor, Lumpini Tower, Rama 4 Road, Thungmahamak, Sathorn, Bangkok 10120

Period opened for submission of opinions or questions in advance

Shareholders are welcome to submit the opinions or questions concerning agenda in the Annual General Meeting of Shareholders 2018 since 27^th February, 2018 - 23^rd March, 2018.

Criteria for the submission of questions in advance

Shareholders whose names appear in the Record Date on 28^th February, 2018.

Shareholders shall submit opinions or questions together with personal information; Name, Address, Telephone number, Facsimile number and Email (if any) of Shareholders.

Consideration Procedure

The questions and opinions submitted by shareholders shall be collected before further submission to the Board of Directors for considers answering at the Annual General Meeting of Shareholders.

The Annual General Meeting of Shareholders for the Year 2017
2017 Annual General Meeting of Shareholders Agenda Proposal Form
Invitation to Attend Annual General Meeting of Shareholders of 2017
Documents attached on each agenda in the AGM of Shareholders
Profiles of Directors who are to Retire on Rotation and Nominated to be Reappointed
Details of Remuneration and Annual Reward for the Board of Directors and Subcommittees
Profiles of the Auditors Nominated as the Auditors of the Company in 2017
Articles of Association Related to Shareholders’ Meeting
Voting Method, Vote Counting Method and Announcement of Voting Result
Document or Evidence as a Proof of Shareholding or a Proxy of a Shareholder
Proxy Authorization in the Annual General Meeting of Shareholders 2017
Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy
Proxy (Form B.)
Proxy (Form C.)
Request Form for Annual Report 2016 and/or Sustainable Development Report 2016
Map Showing Venue of Shareholders Meeting

The company has given an opportunity for shareholders to submit their opinions or questions concerning agenda in the Annual General Meeting of Shareholders 2017 via channels provided, as follows:

1. Email: IR@lpn.co.th
2. Facsimile: +662 - 679 - 8699 Attention to Investors Relation Department
3. Post: Investors Relation Department, L.P.N.Development Public Company Limited,
   1168/109, 36^th Floor, Lumpini Tower, Rama 4 Road, Thungmahamak, Sathorn, Bangkok 10120

Period opened for submission of opinions or questions in advance

Shareholders are welcome to submit the opinions or questions concerning agenda in the Annual General Meeting of Shareholders 2017 since 27^th February, 2017 - 24^th March, 2017.

Criteria for the submission of questions in advance

Shareholders whose names appear in the Record Date on 23^rd February, 2017 and collects the name list under Section 225 of the Securities and Exchange Act by closing the registration book on 24^th February, 2017.

Shareholders shall submit opinions or questions together with personal information; Name, Address, Telephone number, Facsimile number and Email (if any) of Shareholders.

Consideration Procedure

The questions and opinions submitted by shareholders shall be collected before further submission to the Board of Directors for considers answering at the Annual General Meeting of Shareholders.