Re: Rules for entering into a substantial transaction classified as an acquisition or disposal of assets, dated August 31, 2008 (as amended) and Notification of Stock Exchange of Thailand Board Re
March 20, 2019 Re: Notification of the Resolutions on the Acquisition of Land and Establishment of Subsidiary To: The President The Stock Exchange of Thailand Attachment 1. Information Memorandum of the
the Stock Exchange of Thailand in respect of the Disclosure of Information and the Performance of the Listed Company in Acquisition and Disposition of Assets, 2004 ( “ Notification of Acquisition or
Public Company Limited (the “Company”) published notification via the system of the Stock Exchange of Thailand on 23 September 2019 relating to the resolutions of the Board of Directors’ Meeting No.9/2019
Exchange of Thailand Notification, Re: Disclosure and Acts of Listed Companies on Connected Transactions B.E. 2546 (2003), as per the following details: 1. Transaction Date (Agreement Execution Date) January
Supervisory Board Tor Jor. 21/2551 Re: Connected Transaction Rules dated 31 August 2008 (as amended) and Notification of the Board Governors of Stock Exchange of Thailand Re: Disclosure of Information and Other
Transaction Rules dated 31 August 2008 (as amended) and Notification of the Board Governors of Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning Connected
Company Limited Attention: President The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 5/2018 held on 23rd August
transaction is considered as a services transaction, pursuant to the Stock Exchange of Thailand notification, Re: Disclosure of Information and Act of Listed Companies Concerning the Connected Transaction B.E
of Assets, including the Notification of the Stock Exchange of Thailand re: the Disclosure of Information and Operation of Listed Companies in the Acquisition or Disposition of Assets, B.E. 2547 (as