statement and the draft prospectus After Sell Duties Others Takeover Financial Advisors Auditors Property Valuers Credit Rating Agency General Mutual Fund Thai Trust Fund Property and Loan Fund Execution of
persons; B. The purchase or acceptance of transfer to the Company of businesses of other public limited companies or private companies; (Translation) 7 C. The execution, amendment or termination of
C. The execution, amendment or termination of contracts relating to the leasing out of the whole or substantial part of the Company’s businesses, the assignment to any other persons to manage the
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Investment, including any execution to obtain permissions from any other relevant agency. 6. Approved the appointment and the date of the Extraordinary General Meeting of Shareholders No. 1/2018 on June 15