in blue. No. ORI 94/2018 10 November 2018 Subject: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset

a low-carbon society. It featured sharing of experiences and perspectives among international experts, focusing on the key elements for developing a transition plan, tools for evaluating and

consideration by issue warrant to Miss Kantima Rodsatru (private placement) 9 0 ,0 00 ,0 0 0 units at offering price of Baht 0.16 per unit and issue new ordinary shares of the Company to accommodate the exercise

Rodsatru (private placement) 9 0 ,0 0 0 ,0 0 0 units at offering price of Baht 0.16 per unit and issue new ordinary shares of the Company to accommodate the exercise rights of Warrant. And set the exercise

right adjustments for CCET-WB A. Exercise price shall be adjusted as follows: Price 1 = Price 0 x [(A x MP)+BX] [MP x (A+B)] = 3.38 x [(4,554,643,575 x 2.74) + (486,000,000)] [2.74 x (4,554,643,575

, connected transaction, omission of the dividend payment, issue of warrants to existing shareholders by way of rights issue, the allotment of new shares to reserve for the exercise of the warrants and the

Meeting of the Shareholders for the year 2020 as follows: (1) The exercise price is revised from Baht 14.00 per share for JMART-W3 and Baht 18.00 per share for JMART-W4 to Baht 11.00 per share for JMART-W3

of businesses for business operators in the capital market. This is in line with the objectives of the CMDF that call for the development of infrastructure while developing the competitiveness of the

cooperation between AIMC and other capital market organizations in developing and furthering the efforts of Thailand ESG Data Framework to ensure that it will achieve the set objectives and truly benefit the

developing business and human rights training courses for business sector in the Thai capital market is an assigned mission under the National Action Plan on Business and Human Rights Phase 1 (2019 – 2022