: support.th@zipmex.com3. LINE Official:@zipmex4. Facebook: Zipmex Thailand

. 3/2565 passed a resolution approving the proposed amendment whereby directors and executives will be allowed to hold the position at a limited number of companies. For example, Chief Executive Officer

make it more in line with the cash position of the fund/trust by permitting additional items such as overdue receivables from rent and services to be adjusted to the net income of the fund before

Position : Managing Director ( Fame Line Co.,Ltd.) New Position : Managing Director ( Far East Fame Line DDB Plc. ) - 5 - 2.2 Appointment of the Executive Board 1. Mr. Wichar Ldallitsakool Chairman 2. Mrs

Board, effective from 26 January 2018, as follows ; 2.1 Appointment of the Executive Name : Mrs. Kadekaew Ittikul Current Position : Managing Director ( Fame Line Co.,Ltd.) New Position : Managing

, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. Name Position Far East Fame Line DDB Plc. Saha Pathanapibul Plc. Mr.Boonchai

1 Ref: AC.006/2019 25 February 2019 Subject: Management discussion and analysis of financial position and operating results To: President and Manager The Stock Exchange of Thailand Overall operating

1 Ref: AC.031/2017 15 August 2017 Subject: Management discussion and analysis of financial position and operating results To: President and Manager The Stock Exchange of Thailand Overall operating

1 Ref: AC.042/2017 14 November 2017 Subject: Management discussion and analysis of financial position and operating results To: President and Manager The Stock Exchange of Thailand Overall operating

prospectus. 15 1.2 In case of an offering for capital increase 1.2.1 Every executive director and the person holding the highest position in the line of work responsible for the preparation of the financial