


| Tipco Asphalt Public : Resolutions of Annual General Meeting of Shareholders No. 1/2016 |
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337084dd-62d2-4be9-92c3-e915a78dbf06.pdf. T I PCO. tSO 9001 tSO 14001 OHSAS 1I001. TIPCO ASPHALT PUBLIC COMPANY LIMITED. QMS03015'11t EMS030CW1ot OHSA.5140121241. Bor. Hor. 031 2016. 11th April 2016. To: President The Stock Exchange of Thailand. Re: Resolutions of Annual General Meeting of Shareholders No.
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