Management 17  Digital Risk Management 18  Strategic Risk Management 19 3. Business Directions and Operations of Core Businesses 20 3.1 Sustainable Development and Corporate Governance 20 3.2 Business

Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary

as from the date when the transaction disclosed to The Stock Exchange of Thailand. 4. Details of the Asset Acquired The Sole Area Development Franchise under Trademark “Wuttisak Clinic” in Eastern

3.1 Sustainable Development and Corporate Governance 9 3.2 Business Directions of KASIKORNBANK and the Wholly-owned Subsidiaries of KASIKORNBANK 10 3.3 Customer Segments and Services 11 3.4 Service

of the Ministry of Natural Resources and Environment, Securities and Exchange Commission, and Stock Exchange of Thailand, with the pilot period of 2 months from May to June 2020. There were 10

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 of information disclosure as the

Limited. To: The President, The Stock Exchange of Thailand Enclosure: Information Memorandum regarding to the Acquisition of Assets The Extraordinary General Meeting of WCI Holding Public Company Limited

1 No. CC20171103ELE November 13, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2017 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal

contribute high gross margin; 4) marketing activities to help dry stock at trade stores and prepare for new packaging launch in Q3; and 5) increased administrative expenses from higher personnel expenses to

(Translation) Safari World Public Company Limited Bor Mor Jor 0107537000351 No.038/2018 May 25, 2018 Subject: Disclosure of related party transactions (updated) To: President The Stock Exchange of