BKD’s Board 1/2020 on February 28, 2020 has been approved the financial statements for year ended 31 December 2019. The Company net profit of 85.66 million baht which decrease 84.76 million baht or (49.74

Board of Directors Meeting of the AEC Securities Public Company Limited (“the Company") No.6/2020 held on May 14, 2020 has approved the financial statements for Quarter 1 ended 31 March 2020, which were

directors authorized to sign and bind the Company, namely, Mr. Suntorn Jantranusorn, Mrs. Boonrueang Jantranusorn and Mrs. Panida Laorsuwan, who have no relationship with the Buyer and the Company, and are

Chief Executive Officer Authorized Signatory (Translation) — 1 — Enclosure 1 Summary of Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 Reference is made to the issuance of 406,573,990

Chief Executive Officer Authorized Signatory (Translation) — 1 — Enclosure 1 The amended contents are written and underlined in blue. Summary of Adjustment of the Exercise Ratio by adjusting Number of ORI

institutions. According to the new law, the Bank of Thailand (upon approval of the Minister of Finance) shall be authorized to determine additional criteria that specialized financial institutions must comply

Board of Directors approved the strategy of operating our business as a Bank of Sustainability under appropriate risk management and good corporate governance, while maintaining a balance in economic

Sotpiparpnukul) Chief Executive Officer Authorized Director

119.65 million. Compared to the same period of last year, it showed a loss of Baht 116.14 million. Signature___________________________ (Mr.Supawat Sa-Nguan-Ngam) Position Managing Director Authorized to

authorized by the regulator having authority to regulate such scheme. Clause 2 This Notification shall come into force as from 16 January 2013. Notified this 21th day of November 2008. -signature- (Chaikasem