meeting concluded with primary suggestions as follows:                (1)  proxy voting: shareholders are advised to consider proxy voting through independent directors instead of in-person voting at

independent directors instead of attending the meeting in person and submit questions to the company in advance before the meeting date. _____________________________

spread of the novel Coronavirus disease (COVID-19), shareholders should consider proxy voting through the independent directors instead of attending the meeting in person and send questions to the

meeting in person and submit questions to the company prior to the meeting date. _________________________

meeting's resolution  The quorum of the meeting must consist of shareholders who attend the meeting in person or by proxy to attend the meeting instead holding shares of not less than 75 percent of the total

. Prachnon Termritikulchai, a Company’s Director and CEO, is a related person therefore did not attend and did not vote in this BOD meeting. 6. Opinion of The Board of Directors in entering into this

Asset (NTA) 422,715 5. The Scope of Interest Mr. Prachnon Termritikulchai, a Company’s Director and CEO, is a related person therefore did not attend and did not vote in this BOD meeting. 6. Opinion of

Temritikulchai, a Company’s Director, are related persons. Therefore, they did not attend and did not vote in this BOD meeting. 7. Opinion of The Board of Directors in entering into this transaction The Board of

intention to create misleading appearance that the trades are done by many investors; (3) the client is reluctant to meet in person (face-to-face meeting) with staff of the securities company, when requested

reason, which might indicate an intention to create misleading appearance that the trades are done by many investors; (3) the client is reluctant to meet in person (face-to-face meeting) with staff of the