(Translation) No. Tor.For 19/2017 13 November 2017 Subject : 1. To purchase common shares of Fame Line Company Limited (Subsidiary) From connected persons and other persons 2. To accept the Business
of the skills and knowledge in relation to the performance of duty as investor contact using three criteria being 1. Participation in activities accepted by the Office, 2. Further education and 3
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. on shareholding proportion in an amount of Baht 30,800,000.- to Bank of Ayudhya Plc., according to transaction details as follows: (1) Transaction date : Within September, 2017 (2) Transaction parties
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