-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

Company is accelerating collaboration with its sources of coconut water in order to develop more qualified coconut water through the new quality check, which should be back to normal level by the end of

guidelines for the personnel of the intermediary; (2) establish a cross-check for operation of information security to prevent potential risks; (3) establish communication channels with the SEC Office, the

guidelines for the personnel of the intermediary; (2) establish a cross-check for operation of information security to prevent potential risks; (3) establish communication channels with the SEC Office, the

guidelines for the personnel of the intermediary; (2) establish a cross-check for operation of information security to prevent potential risks; (3) establish communication channels with the SEC Office, the

. Register Account แลว้ แต่ไม่สำมำรถ Login ได ้ข้ึนขอ้ควำม “Please check your account permission for OFAR System” วิธีแก้ไข ให้สอบถาม Account Administrator ของบริษัทท่านว่า ได้ด าเนินการให้สิทธิใช้ระบบงาน OFAR

(FAQ) 1. Register Account แล้ว แต่ไม่สำมำรถ Login ได้ ขึ้นข้อควำม “Please check your account permission for OFAR System” วิธีแก้ไข ให้สอบถาม Account Administrator ของบริษัทท่านว่า ได้ด าเนินการให้สิทธิ

ระบบงานที่เพียงพอในการกำกับดูแลให้มีประสิทธิภาพ เช่น กำหนดระบบงานตรวจสอบที่มี check & balance หรือมีการแบ่งแยกหน้าที่ระหว่าง front office และ back office เป็นต้น (2.3) ไม่ละเลยการตรวจสอบดูแลให้มีการ