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

2018 where the directors expected that SSK will perform better gradually. 2. In 2017, GWM contributes to 2.14 Million Baht loss due to the construction of manufacturing plant in the early part of the

to Jaymart Public Company Limited (“the Company”) Board of Directors’ Meeting No. 5/2018 on 13 November 2018, the resolution to certify the financial statements and performance of the Company and the

1 RP-AC 004/2018 NOVEMBER 14, 2018 Subject: Clarification of the operating results for the third quarter of 2018 To: Directors and Managers of the Stock Exchange of Thailand Richy Place 2002 Public

กล่ำวไว้ข้ำงต้นแล้ว 4.3 ประเด็นอื่น ๆ - ไม่มี - 3 Directors & Officers Liabilities - D&O เป็นประกันภัยควำมรับผิดของกรรมกำรและเจ้ำหน้ำทีบ่ริหำรทำงอำชพีกำรบริหำรจัดกำร ซึ่งครอบคลุมควำมเสี่ยงที่อำจจะถูกฟ้อง