Transactions deemed as Acquisition of Disposal of Assets dated 31 August 2008 (as amended) and the Notification of the Stock Exchange of Thailand Re: Disclosures of Information Concerning the Acquisition and

Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions deemed as Acquisition of Disposal of Assets dated 31 August 2008 (as amended) and the Notification of the Stock Exchange

Disposal of Assets dated August 31, 2008 (as amended) and the Notification of the Stock Exchange of Thailand Re: Disclosure of Information and Practice of Listed Companies Concerning the Acquisition and

: Rules for Significant Transactions Constituting an Acquisition or Disposal of Assets dated August 31, 2008 (as amended) and the Notification of the Stock Exchange of Thailand Re: Disclosure of Information

Investment in Capital Market Products Denominated in Foreign Currency dated 30 April 2014; and (2) Notification of the Capital Market Supervisory Board No. Tor Thor. 29/2557 Re: Provision of Services to

in Capital Market Products Denominated in Foreign Currency dated 30 April 2014; and (2) Notification of the Capital Market Supervisory Board No. Tor Thor. 29/2557 Re: Provision of Services to Clients

documents and the amendments thereto. Accordingly, any document without my/our initial or signature shall not be regarded as the information to which I/we have certified. Dated this day of 20 . Signature

the Private Fund Custodian dated 4 April 2000. (2) Notification of the Securities and Exchange Commission No. KorNor. 09/2544 Re: Rules, Conditions and Procedures for Approval of the Private Fund

. The following shall be repealed: (1) Notification of the Securities and Exchange Commission No. KorNor. 15/2543 Re: Rules, Conditions and Procedures for Approval of the Private Fund Custodian dated 4

year end 2018 dated on December 31, 2018. 3. Approved to propose to the AGM to consider and approve the allocation 5% of net profit of the year 2018, or 3,156,801.55 baht as legal reserve, which the