(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference
No. For. 19/2018 August 23, 2018 Subject: Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of
hold a shareholders meeting to approve the entering into such transaction, of which the resolution of shareholders’ meeting to approve this transaction shall be no less than Enclosure 3 3 three-fourths
includes the interest after February 28, 2017 up until August 30, 2017, the date of the Extraordinary General Meeting of Shareholders No. 1/2017, in the sum of USD 5,461,478, or equivalent to THB
the Office of the Securities and Exchange Commission No. OrThor. 7/2549 Re: Guidelines and Conditions for Securities Company Relating to the Using of Back Office Service from Service Provider Whereas
Securities and Exchange Commission No. OrThor. 7/2549 Re: Guidelines and Conditions for Securities Company Relating to the Using of Back Office Service from Service Provider Whereas the securities company may