All shareholders of Premium Recreational Services co, LTD (“the Company”) are invited to the ordinary shareholder meeting in 15:00 on 15 of April at the address: แยกมุมเมืองลุง ก่อนถึง D Condo, 69/3, Kathu District, Phuket 83120, Thailand.The shareholders of the company are hereby invited to attend this meeting to deliberate on the matters outlined in the agenda which has been be certified mail to all shareholders.