Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 126/2561(OOP) November 14, 2018 Subject Notification the approval of Board of Director : Connected transaction, Appointment of
by an auditor approved under the notification of the Office of the 4 Securities and Exchange Commission governing approval for auditors, or the notification of the Office of the Securities and Exchange
by an auditor approved under the notification of the Office of the Securities and Exchange Commission governing approval for auditors, or the notification of the Office of the Securities and Exchange
market business and a renewal of such approval shall be in accordance with the rules, conditions and procedures for consideration of granting an approval as stipulated by the Notification of the SEC Office
system provider specifically to only those who have granted approval under the notification concerning support system provider ; (5) service provider managing payment information for securities trading
capital market under the Notification of the Office of the Securities and Exchange Commission concerning Approval of Auditors in Capital Market, only for providing service under Paragraph 1 of clause 8 (3
and rules issued under such laws, including the performance standards as specified in the notification of the Office or by the association with the approval of the Office; and (4) Refrain from violating