Independent Director of Securities and Derivatives Business Operator

Repeal of the Notification of the Office of the Securities and Exchange Commission regarding Rules for Appointment of Independent Director of Intermediary

Committee (4) Approved the appointment of Mr. Prapan Phichaiwatkomol as the Company’s Director, Audit Committee, and Independent Director effective 1 May 2020 (5) Approved the appointment of Mr. Pete Rimchala

strictly for reference. 2 Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an Intermediary _____________________________ By

Notification of the Capital Market Supervisory Board Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an

Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an Intermediary _____________________________ By virtue of Clause

Shareholders on 21 April 2020 at 2.00 p.m., at Ballroom 3-4, the Crystal Design Center, E Building, No. 1420/1 Praditmanuthum Road, Klongjan, Bangkapi, Bangkok. However, as the outbreak of the Coronavirus

Prospectus - CRYSTAL : Crystal Retail Growth Leasehold Property Fund SCB ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 07/06/2013 - 17/06/2013 http://market.sec.or.th/public/mrap/MRAPView.aspx?FTYPE=P

?FTYPE=P&PID=0210&PYR=2556 Property Fund Prospectus - CRYSTAL : Crystal Retail Growth Leasehold Property Fund SCB ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 07/06/2013 - 17/06/2013 http

MANAGEMENT COMPANY LIMITED| | Offering Date : 15/03/2013 - 22/03/2013 http://market.sec.or.th/public/mrap/MRAPView.aspx?FTYPE=P&PID=0210&PYR=2556 Property Fund Prospectus - CRYSTAL : Crystal Retail Growth