the Executive Committee / Deputy Chief Executive Officer 2. Mr. Phakhanaaz Phumchijzarnan Member of the Executive Committee / Chief Marketing Officer 3. Mr. Yanis Tipakorn Member of the Executive

it appropriate that the shareholders’ meeting resolve to appoint the President and Chief Executive Officer or any persons delegated by the Board of Directors to be authorized to undertake any and all

resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other

on Connected Transactions. In this regard, the Board of Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors

authorization of the Chief Executive Officer: (1) to enter into negotiations, agreement, to determine, change, amend any detail, condition, and procedure necessary for the acquisition of ordinary shares, the VTO

Transactions. In this regard, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to

, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to the disposal of

Chief Investment Officer นายชชัชยั สฤษด์ิอภิรกัษ ์ Chief Investment Officer นางสาวธิดาศิริ ศรีสมิต Chief Investment Officer นางสาวเอื้ อพนัธ ์เพช็ราภรณ ์ ผูช่้วยกรรมการผูจ้ดัการ นางสาวชนาทิพย ์รุ่งคุณานนท

policy to prevent and manage conflicts of interest as prescribed in Clause 17 shall describe at least the following contents: (1) identifying conflicts of interest which may arise in every process of

policies. When recognizing expected credit losses on the Company’s financial assets, it is no longer necessary for a credit- impaired event to have occurred. The Company applies the impairment approach to