accordance with the Statement of Corporate Governance Principles, with a major focus on rights and equitable treatment of shareholders through the granting of rights to shareholders to send their questions

matter may be outlined according to the eight principles7 prescribed by the Stock Exchange of Thailand, as follows: (1) Fair business practices (2) Anti-corruption (3) Human rights protection (4) Equitable

it appropriate that the shareholders’ meeting resolve to appoint the President and Chief Executive Officer or any persons delegated by the Board of Directors to be authorized to undertake any and all

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information M...

on the securities clearing house or central securities depository, and its members, the root cause, steps taken to resolve the problems, and measures to prevent events of the same nature. For the

(1) Ensuring the basis for an effective corporate governance framework (2) The rights and equitable treatment of shareholders and key ownership functions (3) Institutional investors, stock market and

above to be duly executed. 2. The meeting has resolve to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving appointing the IV Global Securities Public Company

private placement of the Company to be duly executed; 4. Proceeding any further necessary and appropriate actions to enable any matters above to be duly executed. 2. The meeting has resolve to propose the

management company. With aforementioned experiences, company believes that Mr. Surachet who will become the shareholder of company via Private Placemen and serves as a Director of the company shall resolve the