•T I PCO

•1509001 ISO 14001 OHSAS 19001 TIPCO ASPHALT PUBLIC COMPANY LIMITED

OMS03015411 EMS0300ll'1ot OHSAS1

No. Bor. Hor. 003/2017

16th January 2017

Attention : President The Stock Exchange of Thailand Subject : Report on the Result of Director Nomination, Agenda and Question Proposal for the Annual General Shareholders' Meeting No.1/2017

Reference to Tipco Asphalt Public Company Limited 's invitation to the Company's shareholders from 26th September 2016 to 29111 December 2016 to propose person(s) to be nominated as the Company's Director(s), as well as agenda and questions for the Annual General Shareholders' Meeting No . 1/2017 the Company would like to infonn that the specified period has ended and the Company did not receive any proposal from the

shareholder s.

Please be infonned accordingly.

Sincerely yours,

Mr. Chaiwat Srivalwat Managing Director

Office : npco Tower, 118/1 Rama 6 Rd., Samsen Nai,Phayathai,Bangkok 10400,Thailand. Tel: +66 (0) 2273 6000 Fax:+66 (0) 2273-6030, (0) 2271-1601 www.tipcoasphalt.com

Factory : 259 Moo 8 Soi Ard.12032, Mittrapap Rd.• Naklang, Soongnern District,Nakhon Ratchasima 30380 Tel: +66 (0) 4433-5495-9 Fax: +66 (0) 4433-5495-9

: 271 Moo 15 Phitsanulok-Bangragum Rd., Bangragum, Phitsanulok 65140 Tel:+66 (0) 5537-1461·2 Fax:+66 (OJ 5537-1461-2 Ext. 360

: 61 Moo 5 Soi Thaisilo, Suksawad Rd.,Bangchak, Phrapradaeng, Samutprakarn 10130 Tel:+66 (0) 2817-5111 5 Fax: +66 (0) 2817-5117

: 90 Moo 5 North Nongchoompol,Khaoyoy, Phetchaburi 76140 Tel:+66 (0) 2273-6000 Ext. 5502-4 Fax: +66 (0) 2273 6000 Ext. 5501

Tipco Asphalt pcl published this content on 17 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2017 06:06:04 UTC.

Original documenthttp://www.tipco.co.th/upload/ProposalofAgendafandfDirectorsEng60_1484719116.96212.pdf

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