been disclosed to the public or so called inside information or non-public information, a person who has access to such information by virtue or his/her office or position must absolutely abstain from

Abstain - 0.00 Mr. Chirasak Chiyachantana, Mrs. Sangsri Chiyachantana, Mr. Chiraphol Chiyachantana and Ms. Pattarawan Prasanpanich are connected persons. There is no right to vote on this agenda. Asset

urges the private sector to exercise caution and refrain from using response letters in such manner.In any case, the SEC’s response letters to inquiries may contain facts that have changed or are specific

listed company has not yet disclosed non-public information material to the change of securities price, any directors having accessed to such information must refrain themselves from trading the company?s

, Independent Director and Audit Committee member, expressed their wishes to abstain from voting on this agenda. 1.8 Opinion of the Board of Directors The Board of Directors has considered and is of the opinion

of the Board of Directors, and none of the directors had the different view or abstention. Please kindly be informed accordingly. Yours sincerely, -Signed- Mrs. Wirawan Tharanont EVP & Company

additional rules regarding ICO advertisements. Essentially, such advertisements must refrain from enticing or pressuring investors into uncareful investment decisions. Moreover, they must not imply guaranteed

abstain from voting on this agenda. 3 However, Mr. Thapana Sirivadhabhakdi, Vice Chairman did not attend this Board’s Meeting. 9. Opinion of the Board of Directors The Board of Directors has considered and

demonstrated the commitment at management and organizational levels that adopted the policy to refrain from corruption. Furthermore, 19 SET-listed firms achieved level 4 as CAC?s certified members. Besides