information relating to impact from the Coronavirus Disease 2019 (COVID-19). The Company would like to disclose the impact from the aforementioned situation as follows; 1. Risks and Impacts on the Operations

. The Company is required to get approval from the Board of Directors and disclose information to the Stock Exchange of Thailand, without having to seek further approval from the shareholders’ meeting

report the acquisition of assets and/or arrange for shareholders’ approval under the aforementioned Notification. However, the Company has a duty to disclose the said transaction to the Stock Exchange of

million or 3% of NTA whichever is lower. Therefore, the Company has proposed to the Board of Directors for approval and disclose the information to the Stock Exchange of Thailand according to the regulation

SEC Office. And I hereby give my permission to the SEC Office to disclose to the company and person appointed by the company the information as to whether I have any characteristics indicating

). The SEC Office has the duty to collect, use or disclose personal data on the legal basis of public interest pursuant to Section 24(4), Paragraph 1(2) of Section 25, and Section 27 of the Personal Data

proceeding under the SEC Office’s Standard Procedures for Electronic Transmission of Information B.E. 2564 (2021). The SEC Office has the duty to collect, use or disclose personal data on the legal basis of

Office to disclose to the company and person appointed by the company the information as to whether I have any characteristics indicating untrustworthiness; and (c) I hereby acknowledge that - 1. The SEC

to incorporate ESG into their business for sustainability and disclose ESG-related activities. To do so, we organise knowledge sharing sessions, provide handbooks and guidelines, and carry out

(Environmental, Social, Governance) integration in business operation and to disclose the outcome of ESG practices on ‘One Report’. To promote creation of investment products for sustainability such as green