securities company shall establish measures to control and monitor compliance with the policy set out in Clause 3 and allocate sufficient resources to support the implementation of the policy. Clause 5. A

approved by its board of directors. UNOFFICIAL TRANSLATION Clause 4. A securities company shall establish measures to control and monitor compliance with the policy set out in Clause 3 and allocate

continuity management that is approved by its board of directors. Clause 4. A securities company shall establish measures to control and monitor compliance with the policy set out in Clause 3 and allocate

it makes underwriting. Clause 6 Subject to Clause 8, a securities underwriter shall not allocate securities to the following persons: (1) itself or a co-underwriter; (2) a director, an executive, a

underwriting. Clause 6 Subject to Clause 8, a securities underwriter shall not allocate securities to the following persons: (1) itself or a co-underwriter; (2) a director, an executive, a major shareholder, a

issuing 200,000,000 newly-issued ordinary shares with a par value of Baht 1.00 per share in order to accommodate the allocation of the newly- issued ordinary shares which are 1.) to allocate 100,000,000

General Meeting of Shareholders no. 2/2019, the Company will not allocate and offer the newly issued shares to the other creditors under the Debt to Equity Conversion Scheme. In this regard, the board of

payments. Agenda 4 To consider and appoint new directors to replace the directors who have retired from office upon the expiration of their term of office. In this year, the five retired directors are: 1) Mr

considered by the Board of Directors as deem appropriate 7. Propose to the 2020 Annual General Meeting of Shareholders to appoint Dharmniti Auditing Company Limited to be the auditors of the Company for the

year 2018. Agenda 7 To appoint the auditors for the year 2018 and determine their remuneration. Agenda 8 Other businesses, if any. 8. The determination of the list of shareholders who will have the