Supervisory Board regarding the Prohibited Characteristics of the Major Shareholders of Agricultural Derivatives Business Operators, and in the case where a major shareholder is a juristic person, the directors
evidences shall be signed in every page by authorized directors having binding force on the applying juristic person. As regard the photocopies thereof, every page must be certified true and correct. Name of
shall be signed in every page by authorized directors having binding force on the applying juristic person. As regard the photocopies thereof, every page must be certified true and correct. Name of
transaction is lower than 15 percent, it falls under the approval authority of the Board of Directors of the Company and the Company is not required to prepare and disclose the information memorandum to the
1 RP-AC 003/2019 AUGUST 13, 2019 Subject: Clarification of the operating results for the second quarter of 2019 To: Directors and Managers of the Stock Exchange of Thailand Richy Place 2002 Public
: President The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 4/2019, held on 21st August 2019, has approved the
MD&A Q.2'18EN 1 RP-AC 003/201 AUGUST 1, 201 Subject: Clarification of the operating results for the second quarter of 2018 To: Directors and Managers of the Stock Exchange of Thailand Richy Place
allowance during the year for subcommittee (only for independent directors) which was approved in Extraordinary Shareholder’s meeting on August 28, 2017, resulted to an increased in expenses in this period. K
each) Type of Business Holding Company Directors 1. Mr. Manickam Mahalingam 2. Mr. Lalit Kumar 3. Ms. Radha Akilandeshwari Manickam 4. Mr. Hari Hara Sudhan Manickam 5. Mr. Yeap Swee Chuan 6. Ms. Yeap Xin