No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

debts collection and others 481.9 617.1 135.2 28.0% 853.4 1,173.9 321 37.6% Rental and service income 177.1 155.1 -22.0 -12.4% 353.0 316.0 -37 -10.5% Insurance income - 32.6 32.6 100.0% - 32.6 32.6 100.0

หน่วยงานภาครัฐ - ตราสารหนี้ของกองทรัสต์ (REIT และ Infrastructure trust) - Insurance Capital Bond - ตราสารหนี้ส่งเสริมความยั่งยืน (“Sustainability-linked Bond”) -ไม่ต้องจัดทำ- (ยกเว้นกรณ ี หุ้นกู

companies The Company measures investments in equity instruments of non-listed companies at fair value and classifies the investments as financial assets at fair value, through other comprehensive income

classifies the investments as financial assets at fair value, through other comprehensive income ● Classification and measurement of investments in available-for-sale equity securities of listed companies The

and combined them into one line below corporate tax expense called “Profit for the period from discontinued operation, net of tax” (See Note 7 to our interim financial statements for the three-month and

meeting and the Board of Directors’ meeting held on June 17, 2020 as disclosed through the SET and on August 11, 2020, the Audit Committee’s meeting and the Board of Directors’ meeting approved to continue

, derivatives intermediary or life insurance company whether established under Thai or Foreign law. “ payment information management for securities trading ”5 means services relating to collecting, organizing and

, derivatives intermediary or life insurance company whether established under Thai or Foreign law. 2 “payment information management for securities trading”5 means services relating to collecting, organizing and

, derivatives intermediary or life insurance company whether established under Thai or Foreign law. 2 “payment information management for securities trading”5 means services relating to collecting, organizing and