. 2/2561 on 5 February 2018, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve CAZ (Thailand) Company Limited ("CAZ") to file a request for
thirty days from the date on which the company is unable to maintain such adequacy, and inform the improvement to the Office within two business days from the date of the improvement. Clause 58. During the
children of the employee has securities trading account at the other securities companies, guidelines under the first paragraph shall require the employee to inform securities company about the existing of
inform securities company about the existing of such account including the information of securities trading of the spouse and minor children under rules prescribed by a securities company. Clause 24/1. 30
the material facts of any data stated in this form or the form of curriculum vitae certification (form 104-2/Or Por 24-2) have been changed, the company shall inform the Office within seven days from
the material facts of any data stated in this form or the form of curriculum vitae certification (form 104- 2/Or Por 24-2) have been changed, the company shall inform the Office within seven days from
the Company and its subsidiaries within 21 days from the date of the Company inform to the Stock Exchange of Thailand according to the Acquisition or Disposal of Assets Notifications. Summary of the