/2021 18:28 Notification of the Board of Director's resolution on Related Parties Transaction regarding collateral fee payment to related company and appointment the Company Secretary. 28/10/2020 20:57

of approval for the re-appointment of (1) Dr. Damri Sukhotanang ; (2) Miss Charanya Sangsukdee; and (3) Mr. Satit Hemmondharop, who would retire by rotation to resume the position of the board of

for consideration of approval for the re-appointment of (1) Dr. Damri Sukhotanang ; (2) Miss Charanya Sangsukdee; and (3) Mr. Satit Hemmondharop, who would retire by rotation to resume the position of

, the transfer of investment units, and the transfer restrictions of investment units; (9) appointment, authority, duties and responsibilities of the fund supervisor; 2 (10) change of management company

inquiries can be made with Pi Securities Public Company Limited.**  ___________________ Remarks: * Notification of the Official Receiver regarding Order of Business Rehabilitation and Appointment of the

Official Receiver regarding Order of Business Rehabilitation and Appointment of the Plan Administrator of Asia Capital Group Public Company Limited as Debtor.   ** Pi Securities Public Company Limited

Nuchniyom, as well as (2) approves to withdraw the current Chairman of the Board of Directors and approves the appointment of Mr. Noppol Milinthanggoon to assume the position. However, the SEC was later

with member securities companies, investors or stakeholders and such rules and regulations must be approved by the SEC Board. In addition, the composition of the SET Board of Directors and appointment

approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October

the SEC Office; (2) Documents may be submitted and checked for accuracy and completeness until 15.00 hours; and (3) Appointment with the SEC Office for submitting an application must be made at least