Notify the Resolutions of the BOD, Change of Objectives of Funds Usage, Acquisition of Assets, The issuance of debentures and Fix the Date of EGM 1/2020 (revise) 09/06/2020 09:02 Notify the Resolutions of

, presented the objectives of the event, followed by the opening speech of SEC Secretary-General, Mrs. Pornanong Budsaratragoon, on the topic, “Directions for Regulating and Developing the Thai Capital Market

Thailand will be, among other things, as follows:(1) it will be a juristic person under the Securities and Exchange Act; (2) its objectives will encompass promoting and supporting the development of the

features.         Disclosure rules:       1)  To revise the disclosure of the fundraising purposes and the reporting of the proceeds usage by including more comprehensive types of fund utilization purposes

consider the following matters:     (1) approving the use of the bondholder register closing date for interest payment purposes as the closing date for convening the Bondholders’ Meeting No. 1/2025, and

the SEC Office: (a) identifiable information manifesting the client and all persons who are the beneficial owners of derivatives contracts regardless of directly or indirectly; (b) the purposes of

: (1) an association relating to a securities business, of which objectives is for promoting and developing securities business, having obtained an approval to establish and having registered [such

Commerce. 4.2.) The Company shall apply for an approval from the SET to list the newly-issued ordinary shares as listed securities to be traded on the SET. 5. Objectives of the capital increase and plans for

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and

sales and increased in number of registered vehicles for investment purposes. Exports during the first quarter of 2019 contracted 1.6% from the same period last year as a result of declining global demand