accordance with the Stock Exchange of Thailand Notification, Re: Disclosure and Acts of Listed Companies on Connected Transactions B.E. 2546 (2003), as per the following details: 1. Transaction Date (Agreement
, including the Notification of the Stock Exchange of Thailand re: the Disclosure of Information and Operation of Listed Companies in the Acquisition or Disposition of Assets, B.E. 2547 (as amended) (the
of Assets, including the Notification of the Stock Exchange of Thailand re: the Disclosure of Information and Operation of Listed Companies in the Acquisition or Disposition of Assets, B.E. 2547 (as
is 2.0 m Spring New ed by nd of ge en he ell. ed Re: he ed on on he wo ors he 09 ws Th criterion w Notification Ho subsidiary the Stock E Other Acts In Company. Rules on C Re: Disclo 2546 (2003 Th
Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions deemed as Acquisition of Disposal of Assets dated 31 August 2008 (as amended) and the Notification of the Stock Exchange
. TorChor. 20/2551 Re: Rules on Entering into Material Transactions deemed as Acquisition of Disposal of Assets dated 31 August 2008 (as amended) and the Notification of the Stock Exchange of Thailand Re
Transactions deemed as Acquisition of Disposal of Assets dated 31 August 2008 (as amended) and the Notification of the Stock Exchange of Thailand Re: Disclosures of Information Concerning the Acquisition and
transaction is considered as a services transaction, pursuant to the Stock Exchange of Thailand notification, Re: Disclosure of Information and Act of Listed Companies Concerning the Connected Transaction B.E
Company Limited Attention: President The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 5/2018 held on 23rd August