Acquisition and Disposition Notifications as follows: 1. Responsibility of the Board of Directors of the Company with respect to the information in documents sent to the shareholders The Board of Directors of
gift sets targeting tourists and focusing on duty free shop distribution. Besides, during the end of September 2018, the Company started promoting products in the Philippines while facial cleansing
in the last 4 quarters (1st quarter of 2019 to 4th quarter of year 2019) ending on 31 December 2019. The company has a duty to disclose the information of the aforementioned transaction. In summary as
is 1.67 percent. Since the acquiring of such assets is less than 15% of the total assets of the Company, the Company has no duty to disclose the information to the SET. However, the said investment is
virtue of duty performance. (2) notifying the service user that the provision of services is in accordance with the regulatory sandbox , which contains limitations, risks and conditions different from the
seeking benefits wrongfully by virtue of duty performance. (2) notifying the service user that the provision of services is in accordance with the regulatory sandbox, which contains limitations, risks and
ลงทุน ซึ่งการมีผู้บริหารและ Fund Manager ที่มีคุณภาพ มีการคำนึงถึงผลประโยชน์ของผู้ลงทุน (fiduciary duty) จะก่อให้เกิดความไว้วางใจแก่ผู้ลงทุน สำนักงานคณะกรรมการกำกับหลักทรัพย์และ ตลาดหลักทรัพย์ (“สำนักงาน
fixed rate to increase every 10 years and the Company shall have the duty to invest in improvement of the Second Stage Expressway in the total amount of approximately Baht 31,500 Million to solve the
) (“Notification on the Connected Transaction”) Consequently, the Company have no duty to perform under the Notification on the Connected Transaction upon entering into such transaction. 3. Nature, Type of