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Microsoft Word - set-e _BOD 4-2017_ mh .doc Ref: CSO. 033/2017 Date: 22nd August 2017 Subject: The resolutions of the Board of Directors’ meeting No. 4/2017 of KGI Securities (Thailand) Public
Stock Exchange of Thailand (SET), notifying the Board of Directors’ meeting resolution, revising the opinion of the Board and the Audit Committee from unanimous approval of the IFA’s report to approval
reference. The SEC, Thailand can neither undertake any responsibility for its accuracy nor be held liable for any loss or damages arising from or related to its use. PAGE 2 _____________ Notification of the
reference. The SEC, Thailand can neither undertake any responsibility for its accuracy nor be held liable for any loss or damages arising from or related to its use. _____________ Notification of the Office
ที่ กม (TRANSLATION) No. Gor.Mor. 48/2562 November 7, 2019 Subject: Warehouse Lease Transaction with Related Persons To : Director and Manager The Stock Exchange of Thailand The Board of Directors
: Director and Manager, The Stock Exchange of Thailand. Whereas, the Board Directors’ Meeting of We Retail Public Company Limited No. 5/2018, which was held on 5 November 2018. Resolved for the approval of the
original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand can neither undertake any responsibility for its accuracy nor be held liable for any loss or
Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand can neither undertake any responsibility for its accuracy nor be held liable for any loss or