securities businesses specified in the license within one hundred and eighty days from the date of obtaining the license; (3) the licensee shall maintain the qualifications under Clause 11 and take steps in

: 1) Date of Transaction The Company or Subsidiary will enter into the Relevant Agreements relating to the ERU Project after obtaining the approval of the shareholders’ meeting of the Company; the 2019

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

obtaining an approval according to this Notification, but there is a certain fact indicating that the purpose or the substance of such offering is to avoid any provisions of the law on securities and

SET pursuant to the Acquisition and Disposition Notifications, as follows: 1. Date / Month / Year of the Transaction The Company will enter into the Transaction after obtaining an approval from the

to the Acquisition and Disposition Notifications, as follows: 1. Date / Month / Year of the Transaction The Company will enter into the Transaction after obtaining an approval from the Extraordinary

/ Year of the Transaction The Company will enter into the Transaction after obtaining an approval from the Extraordinary General Meeting of Shareholders of the Company No. 2/2019, which will be held on

be prudent. The management company should examine the procedure for obtaining the resolution and vote counting. In preparing a report on the resolution in order to amend the mutual fund scheme, the

laws and related rules in which the management company should be prudent. The management company should examine the procedure for obtaining the resolution and vote counting. In preparing a report on the

the current one. - in case of acquiring assets, clarify the types of assets and the approximate spending amount. - in case of investing in a business, clarify the nature of the business to be invested