Board TorThor/Khor/Dor/Nor 1/2552 Establishment of Audit Committee of Securities Companies 26/01/2009 01/03/2009 12. Notification of the Office of the Securities and Exchange Commission 59/2546
committee and/or Chief Executive Officer and/or Managing Director or authorized representative of the Board of Directors and/or executive committee and/or Chief Executive Officer and/or Managing Director to
trade shares of SMEs and startups. SEC will hold a meeting with the “SME Startup PE VC” panel to discuss details of the criteria on 19 December 2019. 3. Improved rules: To keep fund mobilization
, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to the disposal of
committee and / or director which are different from the opinion of the board of director (no) Your faithfully, (Dr. Chamnan Chanapai) Managing Director
committee and/or director which are different from the opinion of the board of director. (No) Yours Faithfully, (Dr. Chamnan Chanapai) Managing Director
Common Stock (share) 849,080,000 849,080,000 10. Opinion of the company’s audit committee and / or director which are different from the opinion of the board of director (no) Yours faithfully, (Dr. Chamnan
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