BS09/2545 (Translation) No. 14/2020 September 15, 2020 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 9/2020 We, AEON Thana Sinsap

Notification of the acquisition of ordinary shares of APEX Energy Co., Ltd. increased 18.75% 25/06/2020 17:37 Notification of the resolution of the Board of Directors' Meeting No. 3/2020 regarding the

of the Resolution of the Sh... https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201806/18056108.pdf Microsoft Word - from-EN.docx Microsoft Word - from-EN.docx       Ocean Commerce Public

where the company may be liable to an offense related to client assets, which may cause damage to the clients, pursuant to the resolution of the SEC Board. Zipmex submitted clarifications on the matters

resolution of the bondholders.The matters from consideration are as follows:           (1) Granting a waiver to allow the votes of all attending bondholders of all series (only those series that meet the

Market Supervisory Board (the CMSB), who, by virtue of Section 143, Paragraph 1, of the Securities and Exchange Act B.E.2535 (1992) (SEA), passed a resolution for the company to rectify its operation

dimensions – economy, society and environment – under good corporate governance, appropriate risk management and effective cost management. Guided by the Customer Centricity strategy and our resolution of

increase under the general mandate” means the increase of the trust’s capital by the resolution of the unit holders authorizing the trust manager to discretionally determine the purpose, the offering and the

Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General

intermediary shall provide services by taking into account the best interests of a client , protection of client ’s interests, and preventing the causes of damage to investors and appearance of Thai capital