by such board of directors; (1) management of information technology risks which covers identification, assessment, and control of risks within the organization’s acceptable level; (2) allocation and

terms have been agreed, immediately notify SET and then 21 days of notifying SET, send a notice to all shareholders. Calculation of transaction size The size of this transaction was calculated under the

of ordinary shares in listed company and the connected transaction. 2. Approval on notice of Extraordinary General Meeting of Shareholders no 1/2018 will be held on 25th January 2018 at 2.00 p.m

of acquisition or disposal of assets for the listed companies, to notice to the SET is a must. Circulate letters shall be sending to the shareholders to acknowledge within 21 days counting upon the

professional standard; In case the investment advisory company intends to change the work system as approved by the Office under the first paragraph, the investment advisory company shall give a prior notice in

termination of the fund in Hong Kong, in which case a notice shall be issued at least one month in advance. 2.2 Outbound regulations - Thai covered management companies shall comply with the provisions on

the SEC Office within seven days as from the effective date of the change as well as state the effective date of such change in the notice. Clause 4 In considering granting of approval, the SEC Office

ETF; (b) receiving notice, order, warrant or any document on behalf of ETF operator or foreign ETF. Clause 4 Any person intending to make an offer for sale of units of foreign ETF in Thailand in a

1 NO. NCH 024/2562 July 11, 2019 Subject : Notice of setting up a new subsidiary under joint venture agreement to cover intermediate care and wellness business Attn. : Director and Manager The Stock

WICE 059/2018 August 21, 2018 Subject : Notice Connected Transaction To : President The Stock Exchange of Thailand WICE Logistics Public Company Limited would like to announce the ratification of the