Connected Transactions, dated August 31, 2008, (and its amendments), and the Notification of the Board of Governors of the Stock Exchange of Thailand, Re: Disclosure of Information and Other Acts of Listed

the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning the Connected Transactions dated 19 November 2003 (the "Notification

and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets B.E

11 December 2019, the company was awarded an honorary award of Sustainability Disclosure Recognition, from Thaipat Institute, that enables stakeholders to grow alongside the company, and in respond to

รั้บร่างหนงัสือช้ีชวนและแบบแสดงรายการขอ้มูลตามเง่ือนไขท่ีก าหนด 3 1.6 การเปิดเผยข้อมูลเกีย่วกบัฐานะการเงินและผลการด าเนินงาน (ongoing disclosure) CIS operator มีหน้าท่ีจดัท าและจัดส่งรายงานเก่ียวกับฐานะ

information disclosure to investors. It is thus deemed appropriate that the notification relating to establishment and management of funds as specified in the Notification of the Securities and Exchange

disclosure to investors. It is thus deemed appropriate that the notification relating to establishment and management of funds as specified in the Notification of the Securities and Exchange Commission No

prudence, exercise their knowledge and expertise as professional to ensure the full protection of investors’ interest, as well as provide proper and sufficient information disclosure to investors. It is thus

into Material Transactions Deemed as Acquisition or Disposal of Assets (as amended), and the Notification of the Board of Governors of the Stock Exchange of Thailand No. BorJorPor 21/01 Re: Disclosure of

in the account and according to the Public Act 115. Agenda 5 Approve to write off accumulated loss by using the premium on share. Opinion of the Board of Directors See as appropriate for the