Regarding to the Transaction The Extraordinary Board of Directors Meeting No. 1/2019 convened on March 19, 2019 and the Board of Directors Meeting No. 4/2020 convened on May 28, 2 0 2 0 approved, without
-ร่าง- (UNOFFICIAL TRANSLATION) Codified up to No. 4 As of 12 October 2016 Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for
. ------------------------------- The Office of the Securities and Exchange Commission Notification of the Office of the Securities and Exchange Commission No. OrNor. 3/2544 Re: Registration of Persons Qualified to Be a Mutual Fund
Securities and Exchange Commission Notification of the Office of the Securities and Exchange Commission No. OrNor. 3/2544 Re: Registration of Persons Qualified to Be a Mutual Fund Supervisor
No. 1/2019 held on 18 February 2019 and approved by the Company’s Board of Directors at the meeting No. 2/2019 held on 18 February 2019, respectively. Also, on this occasion, the Company would like to
auditor and the Audit Committee at the meeting No. 5/2017 held on 8 August 2017 and approved by the Company’s Board of Directors at the meeting No. 5/2017 held on 9 August 2017, respectively. Also, on this
approved by the Board of Directors at the Meeting No. 4/2017 convened on August 10, 2017, respectively. Also, on this occasion, the Company would like to report its operating results as detailed below. 1
1 AT JSP 60/09/02 28 September, 2017 Subject Notification of the Subsidiary capital increase. To The President The Stock Exchange of Thailand The Board of Director’s Meeting No. 10/2017 of J.S.P