with access to inside information and the number of directors indicated direction of the earning management of listed companies, especially for those in financial sector. Dr. Nattawoot Koowattanatianchai

together was equal to THB 19.99 million; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors and disclose information to the Stock

investment by country and instruments / and compliance with the law and the rules and regulations. Information on the supervision of ThaiBMA: Directors, executives of the company, and the contact persons of

specific business of MODERN while attending the Board of Executive Directors meeting. Such inside information supported the prediction that the net profit of the second quarter of 2016 would drop

the information on the operating results of a specific business of MODERN while attending the Board of Executive Directors meeting. Such inside information supported the prediction that the net profit

26th February 2020 Subject: Transaction to acquire land from a related party. To: President The stock Exchange of Thailand According to the resolution of Board of Directors meeting of S.Kijchai

2019 assessed the listed companies by using the 2018 public information. The Thai Institute of Directors Association is assigned by SEC, Thailand as a country CG expert and as a party to administer the

Relationship between waivers Share held by its subsidiaries and directors 3. General information of transaction Type and size of transaction : A waiver of the rights to purchase ordinary shares. Criteria for

Board of Directors’ Meeting, prior to the Company’s entering into it and disclosing the information memorandum related to it accordingly to the Stock Exchange of Thailand. Please be informed accordingly

Directors. The Audit Committee has agreed with the Board of Directors. Information Memorandum on Acquisition of Assets of Ordinary Shares of Phuketfuture Development Company Limited in proportion of 20% 1