Public Company Limited’s (the “Company”) Board of Directors Meeting No. 6/2023 held on 10 August 2023 passed a resolution to certify the financial statements and the performance for the six-month period

Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 7/2023 held on 9 November 2023 passed a resolution to certify the financial statements and the performance for the nine-month

ช่องทางในการระงับข้อพิพาทด้วยวิธีการอื่นใดนอกเหนือจากการยุติข้อพิพาทโดยศาลอย่างเหมาะสมหรือตามแนวทางของ Dispute Resolution and Enforcement Mechanism (“DREM”)

http://www.sevenup.co.th Tel. 0-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 042/62 July 15, 2019 Subject : Notification for Resolution of Board of Director's Meeting No. 8/2019

which is different from the opinion of the Board under Clause 10 All directors of the Company shared the same opinions which are in line with the Board of Directors’ resolution above (unanimity) and no

criterion for ESG risk assessment which is applied to investment analysis, decision-making steps and portfolio arrangement for all types of assets.  Customer data security and privacy: KBank set a policy

E_1 Legal_FA_2015_12_29-c A brWCorpL.1hig A Executive Summary Management Discussion and Analysis For the Quarter Ended June 30, 2018 The Thai economy in the second quarter of 2018 gained further traction from the first quarter. The ongoing economic rebound was mainly driven by exports and tourism, whereas domestic spending and investment only gradually picked up. Still, the economy has yet to see strong across-the-board growth. The business sector remained challenged by new modes of competition...

E_1 Legal_FA_2015_12_29-c A FFeeCCoorrppLL44..11hhiigg A Executive Summary Management Discussion and Analysis For the Quarter Ended September 30, 2017 The Thai economy maintained steady growth in the third quarter of 2017, buoyed largely by tourism and exports. Nonetheless, the economic recovery was not broad-based, as evidenced by sluggish private consumption. While certain businesses were still fragile, others remained mired in uncertainty in terms of new modes of competition, a broader market...

making the tender offer by the Office or the Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please

the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify) ( ) other (please specify) I hereby certify that the foregoing statement in this