(the “Company”), would like to notify the Stock Exchange of Thailand regarding the business operation for the year 2017 ending 31 December 2017 as follows; Set up of Subsidiary Company The Company set up

year 2017 as a legal reserve in the amount of 18.10 million Baht and no dividends be paid from the operation of 2017. 2. Resolved for submission to the Shareholders meeting for approve the Company’s

Board No. Tor Thor. 60/2561 Re: Rules, Conditions and Procedures for Outsourcing Function related to Business Operation to Third Party dated 1 October 2018 specifies that [ in case of outsourcing to a

. Tor Thor. 60/2561 Re: Rules, Conditions and Procedures for Outsourcing Function related to Business Operation to Third Party dated 1 October 2018 specifies that [in case of outsourcing to a foreign

oversee the operation related to important matters such as an audit committee, a credit limit consideration committee and an investment committee to allow such committees to screen and give recommendations

oversee the operation related to important matters such as an audit committee, a credit limit consideration committee and an investment committee to allow such committees to screen and give recommendations

oversee the operation related to important matters such as an audit committee, a credit limit consideration committee and an investment committee to allow such committees to screen and give recommendations

function relating to trustee services, trustee operation, oversight of trustee operation or other similar business functions; (b) Business function relating to securities services, securities operation

(the “Company”), would like to notify the Stock Exchange of Thailand regarding the business operation for the year 2018 ending 31 December 2018 as follows; On August 14, 2018, the resolution of the Board

1 Translation CEN 012-2019 May 14, 2019 Subject Management discussion and analysis for business operation Quarter 1-2019 To The Manager and President The Stock Exchange of Thailand For 3 months