) To: President The Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation Public Company Limited The Meeting of the Board of Directors No

: IT Security with the following details: 2.1 Information Security Policy; 2.2 Organization of Information Security; 2.3 Human Resource Security; 2.4 Asset Management; 2.5 Access Control 2.6

) Chapter 2: IT Security with the following details: 2.1 Information Security Policy; 2.2 Organization of Information Security; 2.3 Human Resource Security; 2.4 Asset Management; 2.5 Access Control 2.6

Re: Entering into Asset Acquisition Transaction Singha Estate Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018, held on 26 February 2018, has

financial statements ending 31 March 2020 and there is no asset disposal of the Company in the past 6 months which is required to be included in the transaction size, (which is the highest transaction size

Information and Other Acts of Listed Companies Concerning Connected Transaction, 2003. The transaction size is equivalent to 0.32% of Company’s Net Tangible Asset (NTA) of THB 2,790.38 million (as of 31

Commission (“SEC”) for permission to set up Trust. In addition, the Company’s Board of Directors has passed a resolution to approve the authority of the authorized person in relation to the acquisition and

มมำตรฐำนสำกล (ISIN) หรือหำกมีกำรก ำหนดเลขรหัสประจ ำสินทรัพย์ดิจิทัล (Unique ID) ในอนำคต (Digital Asset ISIN) ช่ือย่อของสินทรัพย์ดิจิทัล ช่ือย่อของสินทรัพย์ดิจิทัล (ช่ือย่อ หรือสัญลักษณ์ (Short name หรือ

due to the increase in number of insured persons from 804,150 people to 880,447 people or 9.5 percent. However, the revenue per insurer decreased from 3,847 baht per person to 3,586 baht per person or

2017 Subject: Notification of the Board of Directors No. 9/2017, determination of the date of the Extraordinary General Meeting of Shareholders No.1/2017, determination of all Record Date and Asset