Public Company Limited (“the company”) held on 19 March, 2017 has approved the company to change the core business to property development. Thus, the Extraordinary General Meeting of Shareholders, held on

) which is less than Baht 20 million or 3 percent of the Company’s Net Tangible Assets (NTA), whichever is higher. Accordingly, this transaction shall be approved by the Board of Directors and disclosed to

million) which is less than Baht 20 million or 3 percent of the Company’s Net Tangible Assets (NTA), whichever is higher. Accordingly, this transaction shall be approved by the Board of Directors and

: Form f Comm oard of Dire any”) No. cant resoluti Acknowledg appointment 1.1 Appoin Comm 1.2 Appoin Tintabu with effecti Approved th entitled to (Record Da Directors is tems of the and venue f 7 ion of

, intermediaries shall perform as follows: (1) establish business continuity management policy (Business Continuity Management: BCM) which is approved by senior management and boards of directors; (2) establish

following rules: (1) In case of a natural person, the management company shall appoint a person approved by the Office pursuant to the Notification of the Office of the Securities and Exchange Commission

to the following rules: (1) In case of a natural person, the management company shall appoint a person approved by the Office pursuant to the Notification of the Office of the Securities and Exchange

a juristic person as its representative pursuant to the following rules: (1) In case of a natural person, the management company shall appoint a person approved by the Office pursuant to the

manner in the event of disruption of its normal operations, the securities company shall establish a policy on business continuity management that is approved by its board of directors. Clause 4. A

approved by its board of directors. UNOFFICIAL TRANSLATION Clause 4. A securities company shall establish measures to control and monitor compliance with the policy set out in Clause 3 and allocate