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June , 2020
Notice of The 91st Annual General Meeting of Shareholders

Dear Shareholders:

We thank you very much for your solid encouragement and support.
The 91th Annual General Meeting of Shareholders will be held on coming June23 2020.
Regarding to the details, please find attached PDF file.

Pla Matels Corporation
Kyota Kishimoto
Representative Director and President

Notice of The 91st Annual General Meeting of Shareholders
June , 2019
Notice of The 90th Annual General Meeting of Shareholder

Dear Shareholders:

We thank you very much for your solid encouragement and support.
You are cordially invited to the 90th Annual General Meeting of Shareholders held on coming June21 2019.
Regarding to the details, please find attached PDF file.

We look forward to meeting you at the said meeting.

Pla Matels Corporation
Kyota Kishimoto
Representative Director and President

Notice of The 90th Annual General Meeting of Shareholder
February , 2019
PLA MATELS INDIA PRIVATE LIMITED moved the office

PLA MATELS INDIA PRIVATE LIMITED relocated the office from February 1st, 2019.
The detail of the new address is following.

Address：
PLA MATELS INDIA PRIVATE LIMITED
Office No 845, Regus Platinum Tower, Level 8,
Suyog Platinum Tower, No. 1 Naylor Road,
off Mangaldas Road, Bund Garden, Pune 411001, India
TEL：+91-20-6648-7507
July , 2017
Established PLA MATELS VIETNAM CO., LTD. in Vietnam

We established PLA MATELS VIETNAM CO., LTD. in Ho Chi Minh, Vietnam.

Address :
PLA MATELS VIETNAM CO., LTD.
Unit BC-1101, 11th Floor, No.180-192 Nguyen Cong Tru Street
Nguyen Thai Binh Ward, District 1, Ho Chi Minh City, Vietnam
TEL: +84-8-7108-0871
August , 2016
Pla Matels (Thailand) Co., Ltd. moved the office

Pla Matels (Thailand) Co., Ltd. relocated the office from August 1st, 2016.
The detail of the new address is following.

Address：
Pla Matels (Thailand) Co., Ltd.
159/39 Serm-Mit Tower, Unit 2502/3, 2502/4, 25th Floor,
Sukhumvit 21 (Asoke) Road, Klongtoey-Nua,
Wattana, Bangkok 10110
TEL：+66-2258-1985　FAX：+66-2258-1987