1. Rights of Shareholders

The Company recognizes the importance of the rights of shareholders to attend meetings to obtain the Company’s information. The Company discloses the financial statements and the annual overview of the Company’s operations to shareholders through SET. The Company will distribute invitation notice and documents for the Shareholders’ Meeting to shareholders at least 7 days prior to the meeting date, of which include opinion of the Board of Directors in every session. The Company also advertises the invitation notice on its website: www.grandcanalland.com. In addition, the Company will organize the meeting place, date, time of the meeting, and coordinate the advance registration period of 1 hour prior to the beginning of the meeting. During the meeting, the Company facilitates each session, allowing shareholders to express their opinions and ask their questions. On 21 April 2016 the Company held an Annual General Shareholders’ Meeting, shareholders and proxies attended representing 5,329,971,157 shares, accounting for 90.7303 percent of the total number of paid-up ordinary shares.