Securities and Exchange Commission hereby issues the following regulations: Clause 1. The management company shall, in undertaking of fund management business, arrange to have an operating system which is

information for analysing suitability of customer’s investment; (b) having personnel responsible for contacting customers and staff or persons authorized by the asset management company to provide advice or

Exchange Commission hereby issues the following regulations: Clause 1. The management company shall, in undertaking of fund management business, arrange to have an operating system which is comprising of, at

capital increase of a property fund: The authorized signatories of the management company. Approval for the establishment of an infrastructure fund and the application for approval for the offer for sale of

directors authorized to sign and bind the Company, namely, Mr. Suntorn Jantranusorn, Mrs. Boonrueang Jantranusorn and Mrs. Panida Laorsuwan, who have no relationship with the Buyer and the Company, and are

for legal reserve. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company

interim dividend payment in Q3-2019. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized Signature on behalf of the Company

Director and Member of the Audit Committee 6. Approved of the change of the authorized signatories of the Company, effective since April 11, 2018. The Company Old New Mr.Chirasak Chiyachantana Mrs.Sangsri

company Customer Details Name PT Buildup Company Limited Location No. 39/117 Mittraphap Road Ban Puk Subdistrict Amphoe Meuang Chonburi Provice Types of Business Property Development Authorized Capital

Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company