/2551, Re: Re: Application Form and Supporting Documents for Offer for Sale of Newly Issued Share Warrants and Underlying Shares, For offering warrant to seller according to clause 3.1 (1) (c) precedent
not limited to, to negotiate, execute, sign and/or amend any applications and/or documents necessary for or relating to the issuance, sale or allotment of the newly issued ordinary shares, submission of
essential relevant documents. The Committee can also seek independent opinions from professional consultants as it deems necessary, at the expense of the company. The Audit Committee shall perform its duties
accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 34/2551, Re: Re: Application Form and Supporting Documents for Offer for Sale of Newly Issued Share Warrants and Underlying
; (11) having efficient information technology system; (12) having system for arranging and keeping information, documents and evidentiary documentations relating to the intermediary ’s business. In this
efficient information technology system; (12) having system for arranging and keeping information, documents and evidentiary documentations relating to the intermediary’s business. In this regard, such system