Annual General Meeting of Shareholder 2020 Postponed from April 2, 2020 to June 5, 2020

DVD of the Annual General Meeting of Shareholders for the Year 2020

Shareholders may send request for a copy of DVD of the Annual General Meeting of Shareholders for the Year 2020 (June 5th, 2020) through Corporate Affairs and Corporate Secretary Department at

E-mail : corporategovernance@ggcplc.com

Minutes of the 2020 Annual General Shareholders' Meeting
Agenda 1 To acknowledge the Company’s operation for the year 2019
Agenda 2 To Acknowledge the Allocation of legal reserves and the Interim Dividends Payment
Agenda 3 To Consider and Elect New Directors to Replace Those Who are due to Retire by Rotation
Agenda 4 To consider and approve the directors’ remuneration
Agenda 5 To consider the appointment of the auditor and determine the auditor Annual Fee for the year 2020
Agenda 6 Other business (if any)
Minutes of Annual General Meeting of Shareholders for the Year 2020
Annual General Meeting of Shareholders for the year 2020
Measures and Guideline for Holding the Annual General Meeting of Shareholders under the Circumstance of Coronavirus 2019
Invitation to Attend the Annual General Meeting of Shareholders for the year 2020 Full
Invitation to Attend the Annual General Meeting of Shareholders for the year 2020
Attachment
Attachment 1 Curricula Vitae of the Nominated Persons to Be Elected as Directors of the Company and Definition of Independent Director
Attachment 2 The Company’s Scope of Duties and Responsibilities of Sub-Committees
Attachment 3 Information of Independent Directors for Appointment of Proxy
Attachment 4 Procedures for Registration and Appointment of Proxy
Attachment 5 Proxy Form B (recommend to use Form B), Proxy Form A and Proxy Form C can be Downloaded from the Company’s website at www.ggcplc.com
Attachment 6 The Company’s Articles of Association regarding the Shareholders Meeting and Vote Casting
Attachment 7 Instruction to download the 2019 Annual Report and the 2019 Integrated Sustainability Report
Attachment 8 Map of the Meeting Venue
The 2019 Annual Report
The 2019 Sustainability Report

For the Shareholders to receive the utmost benefit from the Meeting including to reserve the Shareholders’ privileges, if any Shareholders would like the Company to give explanation for the issues relating to this proposed agenda, questions can be sent in advance to

E-mail : ir@ggcplc.com

Telephone : 02 558 7330 , 02 558 7395

and kindly indicate the Shareholders’ name including the contactable address, the questions of which will be collected for further explanation

Propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2020
Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2020
Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2020