TYCOONS
Corporate General Information

            Name of the company : Tycoons Worldwide Group (Thailand) Public Company Limited

            Type of Business : Manufacture and Distribution of wire rod,annealed wire,screw and bolt

            Location : 99 Moo 1, Tumbon Nikompattana Amphur Nikompattana, Rayong 21180 Thailand

            Share Capital Registered : 596,748,900 ordinary shares of Baht 10 each baht 5,967,489,000

            Issued and fully paid up : 596,748,900 ordinary shares of Baht 10 each baht 5,967,489,000

            Company Registration : 0107546000172

            Telephone No. : (033)-658-558

            Facsimile No. : (038)-636-977

            Home Page : http://www.tycons.com

Reference

            Auditor : EY Office Limited 33rd Floor, Lake Rajada Office Complex 193/136-137

                          Rajadapisek Road Klongtoey, Bangkok 10110, G.P.O.Box 1047,Bangkok 10501,Thailand

            Tel : +66 2264 9090

            Fax : +66 2264 0789-90 / http://www.ey.com

            Register : Thailand Securities Depository Co., Ltd. 62 The Stock Exchange of Thailand Building,7th

                           Floor,Ratchadapisek Road, Klongtoey , Bangkok 10110, Thailand.

            Tel : 66(2)2292800 Fax:66(2)3591262
Shareholders
Overview As of 16/03/2017 Rights Type : XM 2017
RANG MAJOR SHAREHOLDER SHARES %
1 TYCOONS GROUP INTERNATIONAL CO., LTD. 419,588,592.00 70.31
2 CITIBANK NOMINEES SINGAPORE PTE LTD-FIRST COMMERCIAL BANK-TDR 60,000,000.00 10.05
3 THAI NVDR COMPANY LIMITED 14,445,280.00 2.42
4 MORGAN STANLEY & CO. INTERNATIONAL PLC 10,000,000.00 1.68
5 MISS YAO, CHIN-HSIANG 3,431,387.00 0.58
6 MR.WARIS PHOE-OP 2,830,000.00 0.47
7 MRS.LINJONG PHIJITPHONGCHAI 2,308,900.00 0.39
8 DR.PRASAN KHAMEKONGKANON 2,200,000.00 0.37
9 MR.SOM PARIYAWAT 2,200,000.00 0.37
10 MR.JITTIWUT RUNGWATTHANASET 2,042,900.00 0.34

Shareholder Meeting

Invitation to the Annual General Shareholders' Meeting 2017

            1.Invitation to the Annual General Shareholders' Meeting 2017

            2.Minutes of the Annual General Shareholders' Meeting 2016

            3.Financial Statement

            4.Audit Report

            5.Annual Report 2016

            6.Backgrounds of the nominated persons to be elected as directors

            7.Proxy Form

                7.1 Proxy Form B

                7.2 Proxy Form C

            8.Location Tycoons

            9.Articles of Association of Tycoons Worldwide Group (Thailand) Public Company Limited

            10.Documents to be Shown Before Attending the Meeting

            11.Request For Annual Report

Shareholder to propose the agenda and nominate Director

            Allowing shareholder to propose the agenda of the meeting along with nominate director candidates.

Criteria for shareholders to propose Agenda Items

            Criteria for shareholders to propose Agenda Items and Directors Nominees in advance of the Annual General Shareholders Meeting.

Minutes Of the Annual General Shareholders' Meeting

            1. Minutes Of the Annual General Shareholders' Meeting 2016

            2. Minutes Of the Annual General Shareholders' Meeting 2015

            3. Minutes Of the Annual General Shareholders' Meeting 2014