to the general shareholder meeting before the state of emergency declared was announced in all regions of the Kingdom of Thailand on 25 March 2020, which begins on 26 March 2020 to 30 April 2020 due to

publish other report, it should given an approval by the authorized person. [A] · Providing a register controlling of publishing and deliver a report, keeping the report published strictly and determining

report, keeping the report published strictly and determining have a signature when received a report. Moreover, it should destroy a report which out of use. [A] (Translation) -19- IT Outsourcing Objective

associated company of the Company, the Company shall provide an effective procedure to prevent conflicts of interest; (d) The index shall be constantly published every business day using a media that is

only in English, if the unit offeror wishes to publish the information concerning the offer for sale of units of foreign collective investment scheme in Thai, such information to be published shall be

consider approving determination of the date of Extraordinary General Meeting No.1/2019 within March 2019. The venue of the meeting is to be announced. The agenda items of the meeting shall be as follows

of Shareholders No. 1/2019 to consider approving determination of the date of Extraordinary General Meeting No.1/2019 within March 2019. The venue of the meeting is to be announced. The agenda items of

capital ratio at more than 10.375 percent – measured as percentages of total risk-weighted assets. The BOT also announced guidelines for identifying and regulating Domestic Systemically Important Banks (D

used in this document is the average foreign exchange rate used by commercial banks with their customers from May 2, 2017 to May 26, 2017 as announced by the Bank of Thailand. Please see further

at March 31, 2017 as announced by the Bank of Thailand) 8 Shareholding Structure of KPPH : KPPH was established on January 16, 2014 with initial paid-up capital of PHP 675,000,000 and has increased its