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Invitation to the Extraordinary General Meeting of Shareholders No. 2/2020

The joint shareholders' meeting between shareholders of the Company and shareholders of HitachiChemical Gateway Battery (Thailand) Company Limited ("HCGB") (the "Joint Shareholders' Meeting") is hereby called to be convened to consider significant matters of the new company (the"New Company") formed as a result of the amalgamation between the Company and HCGB (the"Amalgamation") on Wednesday 30 September 2020 at 10 a.m., at the meeting room of the Company, 387 Moo 4, Soi Patana 3, Sukhumvit Road, Bangpoo Industrial Estate, Praekasa, Muang, Samutprakarn.

Invitation to the Extraordinary General Meeting of Shareholders No. 2/2020

The joint shareholders' meeting between shareholders of the Company and shareholders of HitachiChemical Gateway Battery (Thailand) Company Limited ("HCGB") (the "Joint Shareholders' Meeting") is hereby called to be convened to consider significant matters of the new company (the"New Company") formed as a result of the amalgamation between the Company and HCGB (the"Amalgamation") on Wednesday 30 September 2020 at 10 a.m., at the meeting room of the Company, 387 Moo 4, Soi Patana 3, Sukhumvit Road, Bangpoo Industrial Estate, Praekasa, Muang, Samutprakarn.

version 2.0.0
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© COPYRIGHTS 2020 3K BATTERY. ALL RIGHTS RESERVED.
© COPYRIGHTS 2020 3K BATTERY. ALL RIGHTS RESERVED.
version 2.0.0
version 2.0.0
© COPYRIGHTS 2020 3K BATTERY. ALL RIGHTS RESERVED.
© COPYRIGHTS 2020 3K BATTERY. ALL RIGHTS RESERVED.