ELCID-012019_Board Resolution and AGM Convene_EN_FINAL_Signed 2019 04 10 GST ELCID-012019_Board Resolution and AGM Convene_EN_FINAL GST Enclosure_IM for RPT (EN) _10042019

Directors under the item no. 9 The Audit Committee provides the opinions which are in line with the above resolution of the Board of Directors of the Company (unanimously) and no member of the Audit Committee

which is different from the opinion of the Board under Clause 10 All directors of the Company shared the same opinions which are in line with the Board of Directors’ resolution above (unanimity) and no

shares in relation to the issue of stock dividend according to the resolution of the 2018 Annual General Meeting of Shareholders held on 25 April 2018. The above authorized but unissued shares, which are

’ resolution that clearly approves the issuance of structured notes. If the Company is a public limited company, the resolution on the issuance of structured notes shall be in accordance with the law on the

Ȏⴎ܎ᰎ㤎䤎ᬎ⌎『Ďⴎᨎ᠎㠎⌎Ď㐎ࠎ䈎ᐎ∎ᔎ⌎܎㰎⼀瀀㸀ഀ਀㰀瀀㸀Ȁ䤎ⴎ‎㠀 숀  ผู้ประกอบธุรกิจต้องจัดให้มีการกำหนดนโยบายอย่างน้อยในเรื่องดังต่อไปนี้ ไว้เป็นลายลักษณ์อักษร เพื่อรักษาความมั่นคงปลอดภัยของระบบสารสนเทศ (information security

management, work system and data security in compliance with law and international standards, as well as appropriate user protection. 2. Eligible banks must have investment and income ratio of IT-related

making the tender offer by the Office or the Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please

the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify) ( ) other (please specify) I hereby certify that the foregoing statement in this

Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify) ( ) other (please specify) I hereby