Notification of the Capital Market Supervisory Board No. TorThor. 7/2557 Re: Rules, Conditions and Procedures for Selling, Repurchasing and Redeeming Units of Foreign Collective Investment Scheme

Company’s subsidiary in Malaysia for more efficient corporate strategy as a whole, as per the Notifications of the Stock Exchange of Thailand regarding Rules, Conditions and Procedures of information

is required to disclose the information to the Stock Exchange of Thailand. 7. Names of connected persons and nature of relationship of the connected persons Absence 8. Conditions which may affect the

transaction is of 0.42% of the Net Tangible Assets of the Company in accordance with the financial statements as at 30 September 2018. 5. Conditions of entry into the transaction The entering into of the said

in consider of long-term development of the Company group and to enhance the operating efficiency, as per the Notifications of the Stock Exchange of Thailand regarding Rules, Conditions and Procedures

normal business support with general trading conditions. The Board of Directors is authorized to approve the principles by develop a framework for the management to proceed and do not have to consider the

financial statements (Cost method), but dependent upon economic conditions and company's performance (with additional conditions) 1  CG Score 2021 from Thai Institute of Directors Association (IOD) 2  AGM

approve the entering into the transaction, and the company has to disclose information to the Stock Exchange of Thailand. 5. Conditions of entry into the transaction The Board of Directors must approve the

conjunction with Clause 11 and Clause 12 of the Notification of the Capital Market Supervisory Board No. Tor Thor. 32/2559 Re: Rules, Conditions, and Procedures for Operation of Securities Clearing Houses and

is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Thor. 8/2561 Re: Rules, Conditions and Procedures for Selling, Repurchasing and Redeeming Units of ASEAN