1 No. CC20191104ELE November 12, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.5/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal

1 No. CC20200504ELE May 12, 2020 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2020 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

Thanachart Bank 999,575 4.97 734,561 5.24 693,929 5.43 United Overseas Bank 566,212 2.82 465,411 3.25 404,342 3.16 CIMB Thai 385,109 1.92 199,132 1.42 222,002 1.74 Kiatnakin Bank 299,216 1.49 172,661 1.23

and Social Development Plan, Bio-Circular-Green (BCG) Economy Model, and the National Action Plan on Business and Human Rights (NAP). It is also one of the driving forces to achieve the United Nations

collaborate with the United Nations Development Program (UNDP) in the creation of the Thailand SDG Investor Map. This is one of the initiatives following the signing of the Memorandum of Understanding (MOU

SDGs.” Ms. Gita Sabharwal, United Nations Resident Coordinator in Thailand, said: “Capital markets have a huge influence on the Thai economy and responsible investments premised on ESG are crucial to

17th July 2023 was co-organized by the United Nations (UN), the PRI initiative, Asia Investor Group on Climate Change (AIGCC), and SEC Thailand to provide the fundamentals and best practices for

objective of inviting all sectors in the capital market to declare the intention to operate with social and environmental responsibility in line with the United Nations’ Sustainable Development Goals (SDGs

United Nations Guiding Principles on Business and Human Rights in Thailand) เมื่อวันพุธที่ 31 พฤษภาคม 2560 ณ  ศูนย์ประชุมสหประชาชาติ ถนนราชดำเนินนอก กรุงเทพ และการลงนาม “ปฏิญญาความร่วมมือเพื่อขับเคลื่อน

of Governors of the Stock Exchange of Thailand Reference is made to the resolutions of the Board of Directors’ Meeting No. 6/2018 of Master Ad Public Company Limited (the “Company”), held on May 17