Acquisition or Disposal of Assets (including any amendment thereto) and the notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed

Amendment to the Agreement of Advisory for Sales and Marketing Management Contract date After the Board of Directors’ approval The related parties 1. LH Mall & Hotel Co., Ltd. (LHMH), the subsidiary which

conducted a public hearing on a proposed amendment to the regulations on custody of clients’ assets. Comments and recommendations from the hearing respondents were taken into consideration when revising final

passed a resolution approving in principle the amendment to the regulations for custody of customers’ assets to be imposed on both digital asset business operators and digital asset custodial wallet

June 2020, the CMSB Meeting passed a resolution approving in principle the amendment of the regulations to facilitate  the establishment of high yield bonds. Later, on 7 July 2020, SEC held a meeting

analyzed and put into good use by SEC to ensure that customer received the appropriate level of protection.  The amendment of this regulation is part of SEC’s Regulatory Guillotine* project. The objective

/2015 and the postponement of meeting date, (2) amendment of record date and closing date for the right to attend EGM, (3) amendment of the issuance of transferable subscription right (TSR), (4) the

(before the fifth amendment), and , SEC Act (the fifth amendment) Section 241 and 242 (1) Civil Action Dated 30/07/2019

Discussion and Analysis Yearly Ending 31 Dec 2019 19/08/2019 17:12 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019 (Amendment of gross profit for the three-month)) 14/08/2019 18:40 Management

compensation at a rate of not less than that of the last 400 days. This change is considered a post-employment benefits plan amendment and the Company and its subsidiary has additional liabilities for provisions