-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

chief executives responsible for the line of work related to analysis of capital market products and the line of work related to risk management to specify the investment guidelines in Paragraph 1. Clause

market product selection and trading placement. In this regard, the intermediary may appoint an investment committee comprising the chief executives responsible for the line of work related to analysis of

market product selection and trading placement. In this regard, the intermediary may appoint an investment committee comprising the chief executives responsible for the line of work related to analysis of

by such forward-looking statements. Please note that the company and executives/staff do not control and cannot guarantee the relevance, timeliness, or accuracy of these statements. ภาคผนวก งบก าไร

relationship with the Company, or with (1) directors and executives, (2) controlling person (3) major shareholders of the Company, or other companies which have person described in (1), (2) or (3) as a major

exercise of warrants to purchase ordinary shares no. 1, issued and offered to the existing shareholders and the exercise of warrants to purchase ordinary shares, issued and offered to directors, executives

to the existing shareholders and the exercise of warrants to purchase ordinary shares, issued and offered to directors, executives and/or employees no. 1; and the amendment of Clause 4 of the

(Asian Bond Fund 2) ตามมติของที่ประชุมกลุ่มธนาคารกลางสมาชิก Executives’ Meeting of East Asia and Pacific Central Banks (EMEAP)       (ค)  “กองทุนรวม

seat, and will appoint executives to hold key managerial positions, including the Chief Executive Officer of the Company. The said Allocation and Offering of the Newly Issued Ordinary Shares of the