disclosure in line with global best practices, and empowering them to prepare accurate and comprehensive annual reports (56-1 One Report) in line with international standards. In essence, the SDG Guidebook can
out of five categories. They are: (1) CG Rules and Practice: The assessment showed most listed firms in the Thai capital market met the 60-day deadline for disclosure of annual financial statements
measure must be provided and recorded in the minutes of the board of directors? meeting.The existing guidelines for disclosure of information in the Annual Report and the Annual Registration Statement (Form
Offering at the ratio of 5:2 4.2 Issuance of warrant at the ratio of 3:1. 5. Determined the 2020 Annual General Shareholders’ Meeting to be on April 30th, 2020 at 09.00 am. To be held at the Thai Army Club
shareholders of the Business pursuant to the resolution of the 2019 Annual General Meeting of Shareholders of the Business. In this regard, the Board of Directors’ Meeting of the Business held on 18 March 2019
Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
2020 that resolved to postpone the Annual General Meeting of the Shareholders for the year 2020 due to the Coronavirus pandemic situation ("COVID-19 "). Currently, the situation of the outbreak has been
controlled by SSG Capital Holdings Limited (“SSG CH”), SSG Capital Partners III, L.P. (“SSG III”) and Kendrick Global Limited (“KG”) (collectively referred to as the “SSG Group”). SSG Group had seriously
damage or must be jointly responsible for the damage occurring to such financial institution whose license has been revoked, or business has been controlled or operation has been ceased due to the status
financial institution whose license has been revoked, or business has been controlled or operation has been ceased due to the status restoration plan or operation was not approved by an agency supervising