version) are shown in enclosure 2 and 3. 3. Approved the joint venture in J Fintech Co., Ltd. ("Subsidiary") with KB Kookmin Card Co., Ltd. ("KB") by approving: the entering into the Master Transaction

Purchase Agreement. Benefits of entering into the transaction are as follows: 1. Improvement in financial liquidity to focus investments on its core business 2. Decreasing THB 620 million of debts in terms

that has invested in SAFE Energy Holdings Company Limited (SAFE) with the shareholding of 33.37 percent of total shares by ECF-P. At present, ECF-P is in the process of negotiation by 6 entering into the

“ Rules on Entering onto Material Transactions Deemed as Acquisition or Disposal of Assets” which came into force as of August 31, 2008 and the Notification of the Board of Governors of the Stock Exchange

Public task basis Security of the premises. Entering and exiting the premises of the SEC Office Visitors Consent basis/Legitimate interest basis Supervision and inspection of risks related to business

on connected party transaction as specified in the Notification of Capital Supervisory Board No. Tor Jor.20/2551 Re : Rules of Entering into Connected Transactions and the Notification of the Board of

, the Board of Directors meeting approved the submission of the petition requesting for entering into business rehabilitation plan. Later the Central Bankruptcy court accepted the petition for the

conversion. On 13 November 2017, the Board of Directors meeting approved the submission of the petition requesting for entering into business rehabilitation plan. Later the Central Bankruptcy court accepted

Board No. Tor.Jor. 20/2008 regarding Criteria for entering into significant transaction that is the acquisition or disposal of assets and Notification of the Board of Governors of the Stock Exchange of

opening an account and entering into the agreement which appoint the securities company as the 19As added by the Notification of the Securities and Exchange Commission No. Kor Khor.48/2547 Re: Rules