-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in 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 2019 Annual General Meeting of Shareholders...

keep the policy interest rate unchanged at 1.50 percent, with the view that the Thai economy is expected to grow at a stronger pace while the impact of economic growth has yet to be translated to a broad

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...

million from the recognition of GLOW’s performance, reflecting strong growth in both the operation of the two businesses and the Company’s net profit, which increased by Baht 659 million. Executive Summary

strategy that aims to be a leading operator of the full media business. Also, the investment in GSG will considerably support the Company’s growth of revenue and benefit in the future. Despite the fact that

fast growing market through a quality bank of scale  Uniquely positions the Bank to capture new and expanding opportunities arising from increasing ASEAN financial and economic integration  Increases

revenue from Epicure Catering Co., Ltd, which the Company invested in February 2019. This investment caused the growth in Food Business which the revenue from this business was 9.2% of total revenue. Even

the Memorandum of Association of the Company to be accordance with the increasing of the registered share capital as by cancellation the existent contents and use the new contents as mention below

investment totaled Baht 91.0 billion, increasing year-on-year by 7.7 percent. Headline inflation in the second quarter of 2018 stood at 1.31 percent, up from 0.10 percent in the same period last year and 0.64

quarter periods of 2020 in the amount of Baht 2,730,000, increasing by Baht 210,000 from last year. The appointment of auditors and fees above are already considered and approved by the Company’s audit