increase in the matters as follows: (1) Rationale and necessity for the capital increase The Board of Directors opined that the Company needs to increase the capital in order to partially or fully repay the

increase The Board of Directors opined that the Company needs to increase the capital in order to repay the loan that the Company borrowed from a financial institution to make a tender offer for all shares

and widely access financial services in line with their needs; (3) Connected – Thai financial institutions have more roles in the region and provide more cross- border financial services to support

31 December 2017. The Company needs to use such financial statements in support of the evaluation of the fair value of S-TREK shares and has determined the result of the special audit in satisfaction

of S-TREK, ended 31 December 2017. The Company needs to use such financial statements in support of the evaluation of the fair value of S-TREK shares and has determined the result of the special audit

responsible to social, economic, and environmental requirements as well as stakeholders needs. In which the company has been included in the universe of ESG100 for 3 consecutive years. • GPSC received Power

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...

Framework Governance Objective: Value Creation Benefits Realization Risk Optimization Stakeholder Needs Resource Optimization Process for Governance of Enterprise IT อ้างอิงตามแนวปฏิบัติในการจัดให้มีระบบ

-Translation- 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 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

Company. 2.2 Details of the project of the Company and/or its subsidiaries in which the proceeds will be utilized Currently, the Company needs to use fund as working capital for its business and the