-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

understand the feature, risks and specific conditions of such capital market products every time before making a decision to invest. After having performed in compliance with the first paragraph, the

ought to understand the feature, risks and specific conditions of such capital market products every time before making a decision to invest. After having performed in compliance with the first paragraph

listed securities; (c) 15 investment units of an open-ended fund with daily redemption feature; (d) 16 treasury bills; 10 Repealed and amended by the Notification of the Office of the Securities and

“หน่วยลงทุนคลา้ยทุน” เพื่อมิใหเ้กิด ความเขา้ใจผดิ โดยภาคเอกชนยงัสามารถแบ่งหน่วยลงทุนเป็นหลายประเภทได ้โดยตอ้งก าหนด feature และเง่ือนไขของหน่วยลงทุนประเภทท่ีก าหนดผลตอบแทนและการคืนเงินทุนไวอ้ยา่งแน่นอนใน

provider; (b) qualifications of the subcontracted cloud provider on information security aspect which are comparable to those of the cloud provider or meet the international standards; (c) monitoring

that the company’s management, especially in financial aspect, which has been recognized and accepted internationally. On 24 May 2019, the company received Asia Responsible Enterprise Award 2019 in the

gives importance to the environmental aspect by planning to increase the proportion of investment in renewable energy in order to maintain balance and sustainability. • The trend of natural gas prices has

provider; (b) qualifications of the subcontracted cloud provider on information security aspect which are comparable to those of the cloud provider or meet the international standards; (c) monitoring