("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the

Acquisition or Disposition of Assets of the Company to the Stock Exchange of Thailand ("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be

www.kcproperty.co.th Company's Registration No. 0107536001133 No. KC 072/2018 16 October 2018 Subject Notification on the resolutions of the Board of Directors Meeting regarding to the appointment of Acting Deputy

the appointment of the Audit Committee Members for the year ended February 28, 2018. The Audit Committee Members will consist of the following persons: (1) Mr. Noppun Muangkote (2) Mr. Dej Bulsuk (3) Dr

with the disposal of ordinary shares in TSE as follows; 1. Approval on appointment of I V Global Securities Public Company Limited as an independent financial advisor to give the opinions in the disposal

2018 None ** In addition to the remuneration of the Directors stated in number (3) 2 6. Resolved for submission to the Shareholders meeting for consideration and approval of the appointment Mr. Vichai

___________________________________________________________________________ Remark: The rationale for issuing this Notification is to repeal requirements related to appointment of a manager of full-service branch office and requiring securities company arrange to have

and other shareholders as the shareholders of SRT and GCT, the determination of details of memorandum of association and articles of association of the New Company, the appointment of directors and

, South America Market and South African market. In addition, there are more appointment of international distributors such as Mexico and many countries are still in the negotiation. The company has a

and South African market. In addition, there are more appointment of international distributors such as Mexico and many countries are still in the negotiation. The company has a potential to operate