for the custody of client’s assets. In this matter, the securities company must strictly supervise the implementation of such guidelines. The rules or guidelines under the first paragraph must include
to Securities & Exchange Commission, Thailand and Stock Exchange of Thailand. However, to comply with section 107 (2)(b) of the Public Limited Company Act B.E. 2535, it will be presented this matter to
accordance with the Thai Financial Reporting Standards and the rules provided under Clause 13, Clause 14, Clause 15, Clause 16 and Clause 17. Clause 13 In case the presentation of information in any matter is
Tender Offer Obligation (Whitewash) 1. Waiver Requester Mr.Vorasit Pokachaiyapat 2. Total votes of shareholders who are not entitled to vote for the matter The shareholders who are not entitled to vote for
entitled to vote for the matter The shareholders who are not entitled to vote for the matter consist of the waiver-requesting shareholders, including their related person as per Article 258, their concert
votes of shareholders who are not entitled to vote for the matter The shareholders who are not entitled to vote for the matter consist of the waiver-requesting shareholders, including their related person
Waiver from Mandatory Tender Offer Obligation (Whitewash) 1. Waiver Requester Mr.Vorasit Pokachaiyapat 2. Total votes of shareholders who are not entitled to vote for the matter The shareholders who are
content cover the following matter [M] · Security of the Information Technology of a Securities Company. · Segregation of Duties. · Physical Security. · Information and Network Security. · Change Management
and having a content cover the following matter [M] ▪ Security of the Information Technology of a Securities Company. ▪ Segregation of Duties. ▪ Physical Security. ▪ Information and Network Security
) vote, but a director who has interests in any matter shall not be entitled to vote on such matter. In the event of a tie vote, the chairman of the meeting shall have a casting vote. Article 24 At a