dated 31 August 2008 (as amended) and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the
Notification of the Capital Market Supervisory Board No. TorChor 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset dated 31 August 2008 (as amended) and the
Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions, and Procedures for Establishment and Management of Infrastructure Fund, dated 10 January 2011, the SEC Office hereby issues the following
for Business Takeovers dated 18 November 2002, the Office hereby issues the following regulations: Clause 1. The followings shall be repealed: (1) The Notification of the Office of the Securities and
Board TorChor. 21/2551 regarding Rules on Connected Transactions, dated August 31, 2008 (as amended) and the Notification of the Board of Governors of the Stock Exchange of Thailand (the “SET”) regarding
: Rule on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset dated 31 August 2008 (as amended) and the Notification of the Board of Governors of the Stock Exchange of Thailand
following Agenda 1 Approve the 2019 Annual General Shareholders’ Meeting report dated April 26, 2019 Opinion of the Board of Directors See as appropriate for the shareholders to approve the 2019 Annual
Notification No. TorJor. 21/2551 prior to connected transaction rules, dated August 11, 2008 (as amended) and the Notification of the board of governors of the Stock Exchange of Thailand prior to Disclosure of
following Notifications shall be repealed: (1) Notification of the Capital Market Supervisory Board No. Tor Jor. 9/2552 Re: Application and Approval for Offer for Sale of Newly Issued Debt Securities dated 13