Estimated Transaction Date Estimated by Q1/2018 (as originally approved by the Company’s shareholders meeting dated Aug. 10, 2017 and may relevant procedures under Philippines regulations), and is estimated
Regulations of the Stock Exchange of Thailand Re: Rules, Conditions and Procedures Governing the Disclosure of Information and Other Acts of a Listed Company B.E.2560 (2017) notified on 2 October 2017 about A
approval 2/2019 an and/or m have the Sharehol In this reg d for the newl ermination of t of the Extrao 4. Resolv nd the date fo 4.1. T b T o 4.2. T (R 4.3. T is s to is a Additional managing direc e power to
Supervisory Board No. Tor Thor. 60/2561 Re: Rules, Conditions and Procedures for Outsourcing Function related to Business Operation to Third Party _____________________ By virtue of Section 16/6 and Section 113
the Notification, by having obtained an approval from the Capital Market Supervisory Board, to allow exemption for some kinds of intermediary not to comply with any requirement under this Notification
6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financial support from Link Capital I (Mauritius
on November 6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financia l support from Link Capital I
licensed derivatives business operator in the category of derivatives brokerage; “ electronic data ” means data that are created, sent, received, stored or processed through electronic procedures; “ business