share. 2. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in

from the existing registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to

registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to propose to the

มูลค่า สินทรัพย์สุทธิถวัเฉลีย " >##ก %!ก (Management Fee) 1,377.26 1.06 " >##ก 6 +$ (Share Registrar Fee) 110.18 0.09 " >## ,%$$!R9 (Audit Fee) 17.35 0.01 " 3กb ก (Advisory Fee) - - " 89% 8ก %!8# +ก

) จํานวนเงนิ (หน่วย: พนับาท) ร้อยละของมูลค่า สินทรัพย์สุทธิถวัเฉลีย " t##ก %!ก (Management Fee) 2,187.23 1.06 " t##ก 6 +$ (Share Registrar Fee) 174.98 0.08 " 2กN ก (Advisory Fee) - - " 8O% 8ก %!8# +ก

(หน่วย: พนับาท) ร้อยละของมูลค่า สินทรัพย์สุทธิถวัเฉลีย " k##ก %!ก (Management Fee) 1,158.08 1.06 " k##9ก 7 +$ (Share Registrar Fee) 92.65 0.09 " k## ,%$$!YH (Audit Fee) 17.40 0.02 " 3กd ก (Advisory Fee

, Competitiveness and Connectivity, and Trust. To achieve the objectives, we are building an organization on the principle of “SEC Strengthening the Foundation,” focusing on Delegation, Empowerment, Communication

non commercial factors "!*##(?#* !#" \% C?#O#"„ ! ! ̀* L,#$ SET ! ?#()R%N #$S"/+̀#$%(!'#)&P*'# .'&P*'#%#S *!#"!K!̀OO*" SET Market value and share of Asia Pacific Market Value 0 20 40 60 80 100 120 140

-1.18 -50% Net income for period -1.68 14.96 -16.64 -111% Earnings per share (THB) -0.01 0.05 -0.06 -111% FY 2019 FY 2018 YoY change YoY % change Unit: Million Thai Baht (THB) Sales and service income

Notification of the Office of the Securities and Exchange Commission No. Sor Thor. 35/2557 Re: Rules in Detail on Communication with and Providing Services to Clients of Securities Companies and Derivatives