. “ association ” means: (1) an association relating to a securities business, of which objectives is for promoting and developing securities business, having obtained an approval to establish and having registered
Association of the Company to be consistent with the increase in registered capital of the Company, Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the
of the Memorandum of Association of the Company to be consistent with the increase in registered capital of the Company, Approved to propose to the Extraordinary General Meeting of Shareholders No.1
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and
the Memorandum of Association to be in accordance with the reduction in registered capital and to be presented to the shareholders for approval. 3. Approve the increase of registered capital and
2021 from Thai Institute of Directors Association (IOD) ( Guideline for results presentation ) 2 AGM Level 2021 from Thai Investors Association 3 Companies participating in Thailand's Private Sector
CG Score 2022 from Thai Institute of Directors Association (IOD) ( Guideline for results presentation ) 2 AGM Level 2022 from Thai Investors Association 3 Companies participating in Thailand's
), the UN Global Compact Network Thailand (UNGCNT), the Thai Listed Companies Association (TLCA), and the Thai E-Commerce Association (THECA). Additionally, SEC Secretary-General accepted the WEPs