)/juristic person(s) Type(s) of securities Securities held before acquisition/disposition Securities acquired/disposed of Securities held after acquisition/disposition Number of Units 2 Voting rights3
Investors Association had assessed the Annual General Meeting of Shareholders of LH Financial Group Public Company Limited and rated the company in "Excellent" level with the full assessment score of 100 for
securities has selected in the Universe of ESG 100 securities group of 2018. Results of the Quality Assessment of the Annual General Meeting of Shareholders Thai Investors Association has assessed the Annual
has selected in the Universe of ESG 100 securities group of 2018. Results of the Quality Assessment of the Annual General Meeting of Shareholders Thai Investors Association has assessed the Annual
detail of connected persons and related persons: Vanachai Group Public Company Limited (as at 22 February 2019) List of names Position Number of shares % 1. Mr. Sompop Sahawat Chairman - - 2. Ms. Yupaporn
% - 3 - 6. The detail of connected persons and related persons: Vanchai Group Plc. (as at 27 February 2018) Name of shareholders Position Number of shares % 1. Mr. Sompop Sahawat Chairman - - 2. Ms
of names Position Number of shares % 1. Mr. Sompop Sahawat Chairman - - 2. Ms. Yupaporn Boongate Vice - Chairman 31,000,000 1.978 3. Mr. Vasun Jaroenavarat Director 31,000,000 1.978 4. Mr. Wanthana
: 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