epidemic prevention and if any flight is allowed to travel into Thailand, passengers must go into the 14 days state quarantine as the policy of the Sor.Bor.Kor., which directly affect the main customer group
of ECF securities. They placed orders consecutively and/or allowed other persons to place orders for ECF shares in their own securities trading accounts, in a coordinated and supportive manner to
appoint one new director, and the amendment of the name and number of authorized directors who can sign to bind the Company, as nominated by SUTGH from 2 authorized directors, Mr. Surachet Chaipattamanont
transfer, on May 10, 2018; (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and the amendment of the name and number of authorized directors who can sign to bind the Company, as
preparing records of clients’ assets from those responsible for physical keeping of such assets , and each transfer of clients’ assets shall be approved by the company’s authorized person who shall be neither
records of clients’ assets from those responsible for physical keeping of such assets, and each transfer of clients’ assets shall be approved by the company’s authorized person who shall be neither a person
issue at each time. Authority to specify other details The Board of Directors or the person assigned by the Board of Directors are authorized as follows: 1. Specify various details related to the
yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company
profit from operations in Q1-2017. Sincerely yours, (Mr. Voravit Wattanakuljarus) Company Secretary Authorized signature on behalf of the Company