Rules, Conditions, and Procedures for Approval of the Private Fund Custodian

Rules on Application for Obtaining Approval and Granting to Perform Trust Business

Application for and Approval of Offer for Sale of Newly Issued Share Warrants and Underlying Shares

Rules, Conditions and Procedures for the Approval of REIT Manager and Standard Conduct

Approval of Appraisal Company and Lead Appraiser Contributing [Asset Evaluation] for Capital Market Transaction

Application and Approval for Offering of Newly Issued Underlying Shares for Transferable Subscription Rights

Approval for Undertaking Derivatives Business in the Category of Derivatives Brokerage Limited to Precious Metals Derivatives

lower than ROH’s average financial cost, resulting in losses to ROH from the loan transactions. In addition, the approval process for the loans was inappropriate, as no analysis of the financial cost

Connected Transactions B.E. 2546. The size of the connected transaction equals to THB 19,000,000 the transaction of which is lower than THB 20,000,000 that the Company is required to obtain an approval from

Thailand CH. Karnchang Public Company Limited hereby notifies the resolution of the Board of Directors) Meeting No. 4/2017, held on August 29, 2017, with the details as follows: - Approval was granted for