Mr. Thakorn Taweesri During 2017, Mr. Thakorn Taweesri, the director of Polaris Capital Public Company Limited (“POLAR”), together with former directors and directors: 1) Mr. Asa Ninnad, (2) Mr

Mr.Danuj Bunnag During 2017, Mr.Danuj Bunnag, the director of Polaris Capital Public Company Limited (“POLAR”), together with former directors and directors: (1) Mr. Asa Ninnad, (2) Mr. Yanakorn

obtain unlawful gains for himself or another person and cause damage to POLAR. The public prosecutor has ordered the termination of a prosecution. SEC Act S.310 and 312 in conjunction with 315 and 308

conjunction with 315 and 308 and 311 in conjunction with 315 in conjunction with section 80 of Penal Code Criminal Complaint Filed with an Inquiry Official Dated 17/04/2018

with 315 and 308 and 311 in conjunction with 315 in conjunction with section 80 of Penal Code Criminal Complaint Filed with an Inquiry Official Dated 17/04/2018

with 315 and 308 and 311 in conjunction with 315 in conjunction with section 80 of Penal Code Criminal Complaint Filed with an Inquiry Official Dated 17/04/2018

with 315 and 308 and 311 in conjunction with 315 in conjunction with section 80 of Penal Code Criminal Complaint Filed with an Inquiry Official Dated 17/04/2018

with 315 and 308 and 311 in conjunction with 315 in conjunction with section 80 of Penal Code Criminal Complaint Filed with an Inquiry Official Dated 17/04/2018

number of voting rights of SUPER. This case is in the process of the Criminal Court. SEC Act S.246 Criminal Complaint Filed with an Inquiry Official Dated 24/04/2018