(there has been no connected transaction occurred during the last six-month period). Therefore this transaction is not required (i) the Board of Directors approval; (ii) shareholders approval; and (iii

Stock Exchange of Thailand The Board of Directors Meeting of KGI Securities (Thailand) Plc (“the Company”), No. 4/2017, held on 22nd August 2017, has approved the audited financial statements including

President The Stock Exchange of Thailand Dear Sir, With reference to the Minutes 8/2017 of the Company Directors’ meeting dated August 22, 2017, the Board resolved to approve the audited financial statements

Microsoft Word - Ref FPI.025.2017.doc Ref. FPI.025/2017 14 September 2017 Subject : Progress on investment in the Joint Venture Company Attention : Board of Directors and President of The Stock

DCORP 132/2017 October 17, 2017 Re: Change of the Shareholding in Hero Experience Co., Ltd. To: President The Stock Exchange of Thailand This refers to the Meeting of the Board of Directors No. 8/2017 of

Rujirasopon) Authorized Directors

049-E 1/2 RC 049/17 10 November 2017 Subj. : Report on the Company’s operating results for the third quarter of the year 2017 To : President of the Stock Exchange of Thailand The Board of Directors

accounts receivable and accounts payable of Flexiglass for adjustment the purchase price before the payment which is in accordance with the 6/2017 meeting of the EPG board of directors held on 29 November

of the Company’s paid-up capital and held shares in Expert Transport Co., Ltd. representing 90 percent of the registered capital. 5.2 List of common directors and management and details of shareholding

) February 14, 2017 Re : Report the operating result for the year ended December 31 ,2017 by more than 20 percent. To : Director and Manager the Stock Exchange of Thailand Approved by the Board of Directors of