Exchange of Thailand (the “SET”), the details shall contain at least the List (1) of the Acquisition and Disposal Rule; (2) To appoint an independent financial advisor to provide an opinion as required under
independent financial advisor to provide an opinion as required under the Acquisition and Disposal Rule, and deliver the report together with the invitation letter to the Shareholder Meeting for the
provide smart personalized “Financial and Life Solutions” to the right customer at the right time. We continue our endeavor to deliver an excellent customer experience with ever-greater consideration of
shares acquisition of FKRMM cancelled, the approval of director will also be terminated. Finnex AdvisoryCompany Limited to be an independent financial advisor to provide an opinion on the Acquisition
provide an opinion on the Acquisition Transaction and the Connected Transaction of the Company. Approved to convene the Extraordinary General Meeting of Shareholders No. 1/2018 which will be held on 2018 at
Committee. 3 To perform such duties completely, the Audit Committee is empowered to call in or ask the Management, heads of relevant units and employees, to voice their opinions, attend a meeting or provide
order to be in accordance with the principles of good corporate governance and to provide the sufficient information for the investors to make a decision. 4. Acknowledgment of the acquisition of assets in