. 1. Credit card loan measures (1) Establish credit limits for new credit card applicants based on their monthly income as 3 deemed appropriate for their debt servicing ability: - For applicants earning

, without the need to disclose the results of the review in Form 69-1.. In addition, if the implementation of any of the principles does not lead to the intended results, the company should establish a

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

allocation of the newly issued ordinary shares to PLANB transaction are completed, the Company will adjust of its business operation policy from the out of home media advertising service provider to the owner

Transaction and the issuance and allocation of the newly issued ordinary shares to PLANB transaction are completed, the Company will adjust of its business operation policy from the out of home media

transaction are completed, the Company will adjust of its business operation policy from the out of home media advertising service provider to the owner of the advertising media in Thailand and service provider

overall risk management of the Financial Conglomerate to ensure its effectiveness   Ensure effectiveness of overall risk management of the Financial Conglomerate  Establish risk management policies and

overall risk management of the Financial Conglomerate  Establish risk management policies and risk appetites. Set risk limits for the significant aspects of the various risks.  Formulate strategy on the