: (1) Ms. Amponsri Kewkacha Director (2) Mr. Sumate Sangsiri Independent Director and Chairman of Audit Committee (3) Mr. Somwang Mundaeng Independent Director and Audit Committee member 5. To propose to

loan. Borrower Lender Approved Loan (MB) Interest Rate Period of time Value of Interest (MB) Release Date Due Date JSP Mr. Pongsak Sawatyanon Mr. Preecha Sawatyanon 70.00 60.00 6.00% per annum 1 year

35,000,000, equivalent to the total value of Baht 308,700,000. After this registered capital increase, Silom Road Limited, Mr. Viroj Tangjettanaporn and Mrs. Tuenjai Purintaraphiban will become shareholders of

units of the mutual fund with the ninety-day redemption period limit and the policy to invest no less than eighty percent of its net asset value in any of the followings: (a) investing in any one or

mutual fund with the ninety-day redemption period limit and the policy to invest no less than eighty percent of its net asset value in any of the followings: (a) investing in any one or several liquid

paid- up shares of SUTGH. As of the business transfer date, SUTGH will hold shares of SUT Global Company Limited (“SUTG”), in the amount of 132,000 shares, having a par value of THB 100 per shares, or

% 2.40% 1.20% 0.96% 2 The calculation of transaction size as detailed: Criteria of Calculation Formula of Calculation Transaction Value (%) As at June 30,2019 1. Book value of net tangible assets method

arranging a trading system to facilitate digital asset trading with a fee collected at the rate of 0.1 percent of the customer’s trading value, had solicitation and advertisement in the Thai language to

– became effective. As a result, the Filing Form did not include an analysis of the impact from the dividend payment, causing ETL’s value and IPO price not to reflect actual events.ETL’s actions above are

According to the findings of SEC inspection on the operation of SKFM whose main business is private fund management, in 2018 Mr. King, CEO and fund manager of the company at the time, acted in the