No. 1/2018 held on 23 February 2018 and approved by the Company’s Board of Directors at the meeting No. 1/2018 held on 23 February 2018, respectively. Also, on this occasion, the Company would like to

13.52 percent, because Short-term loans and Long-term loans form the financial institutions and Loans form Directors were decreased. Shareholder’s Equity As of December 31, 2017, shareholder’s equity of

) February 14, 2017 Re : Report the operating result for the year ended December 31 ,2017 by more than 20 percent. To : Director and Manager the Stock Exchange of Thailand Approved by the Board of Directors of

MILL shares as paid up 3,866,348,930 shares. Whereby, the Board of Directors’ Meeting No. 2/2018 of the Company held on date 27th February 2018, has the resolution of approval the disposition of warrants

one fourth of directors to be independent director. In this regard, the independent director shall have qualification and shall not possess prohibited characteristics as specified by the Notification of

practice. Clause 2 An intermediary shall provide one fourth of directors to be independent director. In this regard, the independent director shall have qualification and shall not possess prohibited

directors to be independent director. In this regard, the independent director shall have qualification and shall not possess prohibited characteristics as specified by the Notification of the Capital Market

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

Baht 10 or Baht 428,828,080 and the over-subscription is granted. On 7 March 2019, Board of Directors of EFORL No. 3/2019 has passed the resolution to approve the waiver of subscription right to the

1/2 RC 12/19 7 May 2019 Subject : Report on the Company’s operating results for the first quarter of the year 2019 Attention : President of the Stock Exchange of Thailand The Board of Directors