No. 1/2018 held on 23 February 2018 and approved by the Company’s Board of Directors at the meeting No. 1/2018 held on 23 February 2018, respectively. Also, on this occasion, the Company would like to
approved for an offering in the Kingdom of Thailand under the Notification of the Capital Market Supervisory Board concerning Offer for Sale of Debentures Denominated in Foreign Currency in the Kingdom of
foreign currency which is issued or offered for sale in a foreign country; “debenture denominated in foreign currency” means any debenture denominated in foreign currency and approved for an offering in the
currency and approved for an offering in the Kingdom of Thailand under the Notification of the Capital Market Supervisory Board concerning Offer for Sale of Debentures Denominated in Foreign Currency in the
provident funds as approved by the Office under Clause 5(10) of the Notification of the Office of the Securities and Exchange Commission No. SorNor. 28/2549 Re: Investment and Holding of Assets for a Fund
investment in assets by provident funds as approved by the Office under Clause 5(10) of the Notification of the Office of the Securities and Exchange Commission No. SorNor. 28/2549 Re: Investment and Holding
undertake securities business; “Full-service Branch Office” means a securities company’s branch office in Thailand that provides services within the scope approved for such securities company. “Online Branch