: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset acquisition transaction of the company and subsidiary

in blue. No. ORI 94/2018 10 November 2018 Subject: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset

, there are two regulatory approaches for the ICO framework: a) using an exemption regime, and b) using an automatic approval regime. Investment Participation Mutual Fund Debt Equity Public offerings

an approval of the offer for sale of newly issued sukuk and filing of relevant evidentiary documentation or any report under Chapter 1; (2) qualifications of Shariah advisor under Chapter 2; (3

and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital, and the proposal of this matter

matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the

COMMITTEE 4. Miss SUWARIN KONTHONG DIRECTOR 5. Mr. AEKPHUSIT BOONSIRIYOTTHAKUL DIRECTOR 6. Mr. PONGTEP THITHAPAND INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address No. 111

. SIRIWAT VONGJARUKORN INDEPENDENT DIRECTOR Company Profile 4/ Field name Detail Address 12 TESABANNARUMAN ROAD, LATYAO, CHATU CHAK Bangkok10900 Phone 0-2589-0020 Fax 0-2589-7049 URL www.matichon.co.th

INDEPENDENT DIRECTOR / AUDIT COMMITTEE 9. Mr. THIRA JEARSIRIPONGKUL INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 1854 Debaratana Road, Bangna-Tai Sub-District, Bangna

ASSET PRO MANAGEMENT COMPANY LIMITED Par 0.50 Baht Last Par Change N/A Company Profile 4/ Field name Detail Address 666 RAMA III ROAD, BANGPHONGPHANG, YAN NAWA Bangkok10120 Phone 0-2685-6500 Fax 0-2294