Business Clause 13 Personnel in the capital market business shall be persons who [i] have ability and work experience and [ii] attend training courses or pass the examination of courses provided by the SEC

Business Clause 13 9 Personnel in the capital market business shall be persons who [i] have ability and work experience, [ii] attend training courses or pass the examination of courses provided by the SEC

, [ii] attend training courses or pass the examination of courses provided by the SEC Office or the organizations recognized by the SEC Office and [iii] have scope of duties, as specified in the Tables of

work experience and [ii] attend training courses or pass the examination of courses provided by the SEC Office or the organizations recognized by the SEC Office, as specified in the tables of

date for the right to attend the Extraordinary General Meeting of Shareholders No. 2/2561 on May 4, 2018 Please be informed accordingly. Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02

Suksawad who is a managing director of the Company (Mr. Arak Suksawad, Managing Director of the Company, did not attend the Meeting and hence had no right to vote on this transaction), the disposition of

Agenda 8 To consider and approve the amendment of the Company’s Objective Agenda 9 Other business (if any) 8. Determined the shareholders’ names who will be entitled to attend the 2019 AGM on 19 March 2019

of shareholders to attend the Extraordinary General Meeting of Shareholders No.1/2019 on June 10, 2019. Please be informed accordingly. Yours sincerely, Dr. Panya Boonyapiwat Chairman

by the , time and v ation of List of sts of shareho e) was determ ordinary shar ers No. 2/2019 Extraordinary ntitled to attend Meeting of Sha t the Confere -District, Bang f the Extraord 28, 2019

director who is the related party with the Company, did not attend the meeting and did not vote on the agenda of approving this related parties transaction in the Board of Directors meeting No. 11/2019 on 24