funds only if it is necessarily for operating business efficiently on the condition that such outsourcing shall not have a result as if the intermediary does not operate the business. Additionally, the

there may be circumstances causing the management company to necessarily change the invested assets or proportion to preserve the best interests of investors; (2) a statement accompanying the reservation

the applicable rules, regulations and law, or in case of occurrence of any event which necessarily caus amendment or change of the determination of such dates and time to be made as appropriate. Please

event which necessarily caus amendment or change of the determination of such dates and time to be made as appropriate. Please be informed accordingly. the meeting empower the Executive Committee or the

reported financial information not necessarily to be indicative of future operating results or financial condition. For example, this could include disclosure of the most significant recent trends in

separate its credit rating business and its analysts from any other businesses of the CRA that may present a conflict of interest. For other businesses that do not necessarily present a conflict of interest

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

resources, or that would cause reported financial information not necessarily to be indicative of future operating results or financial condition. If there are no such trends, uncertainties, demands

occurrence of any event which necessarily causes amendment or change of the determination of such dates and time to be made as appropriate. Please be informed accordingly. Yours sincerely, -Signature- (Mr