/2018 December 19, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 8/2018 Attn.: President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on Acquisition of

matter, such appointment shall be made in writing or by clearly recorded resolution of the board of directors’ meeting. In this regard, the scope of authority of the appointee shall be clearly stated

Board of Directors Meeting No. 8/2017 on 29 July 2017. The Board of Directors Meeting has considered and approved as follows: 1. Asset Disposal Transaction of the Company Whereas the company aims to

price of Baht 9.645 per share, amounting to Baht 407.50 million. The acquisition of WPS shares will result in the WPS being a subsidiary of the Company. And the Board of Directors of the Company No. 5

same period of 2018. II. Share of profit from investments in associates In the second quarter of 2019, the Company’s share of profit from investments in associates was Baht 469 million, which increased

-products from sugar production process including molasses and electricity. Top 10 Major Shareholders(@11 Mar 2022) Share % 1. บริษัท ครบุรี แคปิตอล จำกัด 165,307,800 27.55 2. MITSUI & CO.,LTD. 66,666,666

, Phatra Securities Public Company Limited and Phatra Asset Management Company Limited. Top 10 Major Shareholders(@10 Mar 2022) Share % 1. บริษัท Thai NVDR Company Limited 94,254,197 11.13 2. น.ส. ฐิตินันท์

Bangkok Business Broadcasting Company Limited), a subsidiary in which the Company holds 149,900,002 ordinary shares with a par value of Baht 10 per share, equivalent to 99.9333 percent of total ordinary

of Thailand The Board of Directors meeting of KGI Securities (Thailand) Plc (“the Company”), No.1/2019, held on 20th February 2019, approved the audited financial statements, including the consolidated

Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 3/2019, held on 7th May 2019, has approved the reviewed financial statements