following criteria unless a waiver has been obtained from the SEC Office: (a) any director who is an authorized signatory of the company, independent director, manager, or any person holding equivalent

signed by the foreign ETF operator, or in case of juristic person, by the person authorized to affix signature in binding with such juristic person; and (6) Letter of appointment of representative in

obligations 3.07 1.79 1.28 71.29 Total non-current liabilities 157.72 190.89 (33.17) (17.38) Total liabilities 988.16 587.61 400.54 68.16 Equity Share Capital - Authorized 140.00 100.00 40.00 40.00 Issued and

seen in attached. Please be informed accordingly. Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company Information Memorandum on the

Chandranipapongse) Company Secretary Authorized signature on behalf of the Company

- Authorized 140.00 140.00 - - Issued and paid-up 140.00 100.00 40.00 40.00 Share premium 246.11 - 246.11 n.a. Retained earning Appropriated - legal reserve 5.09 5.09 - - Unappropriated 63.87 44.31 19.56 44.13

which decrease the annual dividend payment in Q2–2019. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company

(Times) 1.40 2.15 Please be informed accordingly Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company

610.57 million, respectively. Please be informed accordingly, Yours Sincerely, (Mr. Jakkaphong Jakrajutatip) CEO Authorized to sign on behalf of the company

decreased its profit from operations in the first half of 2018. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company