Supervisory Board No. Tor Thor. 31/2559 Re: Rules for Operation of Derivatives Clearing Houses By virtue of Section 76, Paragraph 3 of Section 82 and Paragraph 2 of Section 83, in conjunction with Section 34(2

Chairman of the Board of Directors THB 80,000 / month THB 80,000 / month Chairman of the Audit Committee THB 66,700 / month THB 66,700 / month Vice Chairman of the Board of Directors THB 66,700 / month THB

the Opinion of the Board of Directors The Audit Committee and the directors of the Company do not have different opinions from that of the Board of Directors as mentioned in section 10.

completed, 8 directors are the Company’s board of directors which 3 of them are independent directors and audit committee. 3. The listed company’s auditor must be approved by SEC. Grant Thornton Limited is

Relationship with the Company : Issuers and sellers Is not a connected person of the Company under the Notification of the Capital Market Supervisory Board No. ThorJor. And announcing the marketing committee The

region. The ASEAN Audit Regulators Group?s (AARG) 5th Annual Meeting was held in Kuala Lumpur from June 15-16, 2015.Hosted by Audit Oversight Board (AOB), Securities Commission Malaysia, the meeting was

region. The ASEAN Audit Regulators Group?s (AARG) 5th Annual Meeting was held in Kuala Lumpur from 15-16 June 2015.Hosted by Audit Oversight Board (AOB), Securities Commission Malaysia, the meeting was

regard, the Board of Directors approve to propose to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and authorize the director or executive committee or the chief executive

. With high operating expenses and there is still uncertainty regarding future revenue recognition 11. Opinion of the Audit Committee and/or the Directors which are different from the opinion of the Board

member of the Audit Committee has a different opinion from that of the Board of Directors. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete