. Clause 5. The securities company or the finance and securities company shall report the name of the auditor appointed for each accounting year in accordance with the resolution of its shareholders’ meeting

and securities company shall report the name of the auditor appointed for each accounting year in accordance with the resolution of its shareholders’ meeting to the Office within thirty days from the

Board of Directors Meeting of the AEC Securities Public Company Limited (“the Company") No.1/2019 held on February 28, 2019 has approved the audited financial statements of the Company and subsidiaries

an official written letter from the ERC, notifying the resolution of the ERC Meeting No. 16/2019, which approved the merger between the Company and GLOW as GLOW has duly fulfilled the conditions

Directors’ Meeting No. 323 of Diamond Building Products Public Company Limited (“Company”), which was held on March 18, 2019, has unanimously resolved to approve the investment project for the installation of

Director Meeting No. 3/2019 held on March 22, 2019 , the Meeting approved A. an investment in a subsidiary, J.S.P.. Property Management Co., Ltd.(JPM) by way of new issued shares amounting 8,300,000 shares

of Director Meeting No. 3/2019 held on March 22, 2019 , the Meeting approved A. an investment in a subsidiary, J.S.P.. Property Management Co., Ltd.(JPM) by way of new issued shares amounting 8,300,000

(Translation) Bangkok Expressway and Metro Public Company Limited Management Discussion and Analysis for the Quarter Ended on March 31, 2019 1 Significant events 1. The Extraordinary General Meeting

NO. OMD011/2562 15 May 2019 Re Explanation and analysis of the Management for the 1st quarter of 2019 ended 31 March 2019 To Director and Manager, Stock Exchange of Thailand Whereas the Meeting No. 2

Directors extra meeting No.3/2019 held on June 27,2019 passed to approved the extension of promissory notes to specific persons and received financial assistance amount 10 bills. Total value of promissory