Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By virtue of (1) The second paragraph of

of the Office of the Securities and Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By

) Resolved propose to the Annual Ordinary General Meeting of Shareholders to consider and approve the Balance Sheet and Profit and Loss Statement of the Company for the fiscal year ended December 31, 2017

On 29 December 2022, the Board of Directors of SUSCO resolved to propose to the extraordinary general shareholders meeting to consider and approve a sale of ordinary shares and preferred shares of

Exchange of Thailand (SET) and to hold the shareholders’ meeting for the ratification of the aforementioned transaction. Moreover, the Company is required to appoint an independent financial advisor to give

repayment capabilities of all borrowers, the Company consider that FP and MHNK Bespoke who are connected persons, may not able to repay loan due to the operating loss. However, both FP and MHNK Bespoke have

-mail notifying list of incorrect or incomplete documents and a period of time for the applicant to fix or fill up additional information. ** The SEC Office will not consider the application or begin the

date of the Annual General Meeting of Shareholders No. 1/2020 to consider the following agenda: 1) To certify the Minutes of the Annual General Meeting of Shareholders No. 1/2019. 2) To consider and

make any transaction related to such assets to consider the matter thoroughly and cautiously by taking into account both expected interest and potential risks and impacts. In addition, directors and

:            1. demand side -- by focusing on providing education about long-term savings and investment to the people in Khon Kaen and urging employers to consider establishing a provident fund so that