approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the Shareholders’ Meeting, the other agenda items that have already

case the income guarantor is a related person of the applicant, a document demonstrating the opinion of a financial advisor on such matter shall be also submitted as well; (4) audit report on the

Notification by the intermediary . In this regard, the SEC Office shall determine such period according to the following scopes: (a) in case of urgent matter which substantially affect the intermediary

. 13/2018 and the Board of Directors’ Meeting No. 2/2019 have resolved to approve the investment in S-TREK, there are facts and events occurring during the period of proposing such matter to the 2019

Directors’ Meeting No. 13/2018 and the Board of Directors’ Meeting No. 2/2019 have resolved to approve the investment in S-TREK, there are facts and events occurring during the period of proposing such matter

shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard, the company appoints Jay Capital Advisory Limited to be

agreement will be effective for three years from 1 January 2020 to 31 December 2022. The details are shown in the Enclosure. Your acknowledgment of this matter would be appreciated. Sincerely, -Ampawee

and the number of shares held by the shareholders ineligible to vote shall be indicated in the Notice of the Meeting. Further details of the matter are described in the Information Memorandum on

case that an income guarantee or any other equivalent guarantee covering the amount and term of the guarantee is provided; (3) in the case that the income guarantor does not issue a letter of guarantee

บนัทกึปีใหเ้ป็นปี ค.ศ.และ DD เป็น วันสิน้เดอืนเทา่นัน้ Data No. Field name Description Format Possible value Remark 1 Issue code ชือ่หลักทรัพย ์(Issue Name) varchar(30) Y 2 ISIN Code/Cusip Code/ Sedol Code