financial statement as at June 30, 2018. As a result, the Bank shall disclose the information to the Stock Exchange of Thailand and seek approval from the Board of Directors according to the Notification of
efficiently, by taking the following actions: (1) Amend the company’s financial condition to comply with the fund requirements as prescribed in Clause 15 of the SEC Notification No. Kor Thor. 19/2561 Re
19 เมษายน 2539 1 (TRANSLATION) Tor. For. 6 / 2020 May 14, 2020 Subject: (1) Submission of the Financial Statements for Q1/2020 (2) The resolution to appoint the Company’s auditor (3) Management
unless the applicant itself is being the financial advisor, whose name appears in the SEC Office’s approved list. Clause 5 An applicant shall pay the application fee as specified by the Notification of the
acquisition of such assets pursuant to the Notification of Capital Market Supervisory Board No. Tor. Jor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets
Million by IVL to IRSL (the “Transaction”) is classified as a provision of financial assistance by a listed company to a connected person as prescribed in the notification of the Capital Market Supervisory
shareholders of Millcon on the trading floor for the stock market of MILL No.4 (MILL-W4) according to investment policy and financial liquidity management of the Company which a disposition price of warrants to
transaction, therefore, is not considered a connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor.21/2551 Re: Rules on Connected Transactions and the Notification of
transaction is in accordance to Notification of the Capital market Supervisory Board No. TorChor 21/2551 “ Rules on Entering onto Material Transactions Deemed as transaction relating to assets or services and
investment policy and financial liquidity management of the Company which a disposition price of warrants to purchase common stock of Millcon No.3 (MILL-W3) will be a market mechanism under the Information on