AP Thailand Public : Invitation to propose agenda for AGM 2018 and candidates for nomination as directors of the Company.

AP (THAILAND) PCL. NEWS RELEASE No. 17/2017

Date 20th November 2017

Subject Invitation to propose agenda for AGM 2018 and candidates for nomination as directors of the Company. To The President, the Stock Exchange of Thailand

AP (Thailand) PCL. (the "Company") would like to offer our shareholders the right to propose agenda for AGM 2018 and candidates for nomination as directors of the Company as we aim for equal treatment to shareholders and the best corporate governance. The criteria of agenda and candidate proposal including forms are provided at the Company website under the topic of Shareholder Info / Shareholders' Meeting http://ap-th.listedcompany.com/ shareholder_ meeting.html The shareholders are welcomed to submit the filled forms in advance during 1st to 31st December 2017 and will further be brought into consideration by the Board of the Company.

Please be informed accordingly.

Sincerely yours,

/S/

(Miss. Kittiya Pongpujaneegul) Corporate Secretary

Corporate Secretary Division Tel: [phone] ext. 143

Email: [e-mail]