; - a suspension of securities and derivatives trading between 12/01/2026 and 11/12/2026     - a bar from serving as a director or executive in a securities issuing

; and 2. Debt in the amount of THB 650,000,000. Furthermore, in order to facilitate the implementation of the Project, the Board of Directors’ Meeting has resolved to authorized the Chief Executive

trading securities or derivatives and from serving as director or executive in securities issuing companies or securities companies, with details as follows:   (1) Pasu is required to pay a civil monetary

Directors will propose to the General Meeting of Shareholders for the year 2018 for further approval. 2) Remuneration for Executive Directors The criteria of remuneration for executive directors had been

Commission Re: Guidelines for Application and Approval for Appointment of Person to be Director and Executive of Derivatives Business Operator B.E. 2553 (2010) _________ Whereas Section 24 of the Derivatives

as director or executive of any securities issuing company or securities company, as summarized below:        - prohibiting Boonchai from trading securities or derivatives for a period of 48 months and

Executive of Securities Companies   05/11/2008 16/11/2008         7. Notification of the Office of the Securities and Exchange Commission   12/2542 (Synopsis)   05/10/1999 8. Notification of the Office of the

Directors will propose to the General Meeting of Shareholders for the year 2018 for further approval. 2) Remuneration for Executive Directors The criteria of remuneration for executive directors had been

and collection of adjoining land from external parties to ensure that the land is large enough to construct the intended office, as a result, the Executive Board’s Meeting No. 13/2017, held on October

.” Unofficial translation FORM 35-E1 Information with Representation and Warranty of the Company’s Director and Executive and their Consent [company’s name] filed on Position in the Company Director [ ] President