Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry
committees. Second, challenges and opportunities arising from the implementation of the expanded auditor?s report.Commenting on the discussion on the use of AQIs, Mr Kenneth Yap, Chief Executive, ACRA said
from trading securities and derivatives for a period of 30 months or 28 months or 14 months (as the case may be), and prohibiting them from serving as director or executive of securities issuing
untrustworthy characteristics as director and executive of securities issuing company and listed company. As a result, they are not allowed to hold the positions of director and executive of any company whose
contracts on the Derivatives Exchange for 3 years from 15 December 2020; and a bar from serving as a director or executive in a securities issuing company or a securities company for 5 years from 15 December
derivatives trading between 23/12/2022 and 06/09/2023 - a bar from serving as a director or executive in a securities issuing company between 23/12/2022 and 22/05/2024
between 23/12/2022 and 06/09/2023 - a bar from serving as a director or executive in a securities issuing company between 23/12/2022 and 22/05/2024
of securities and derivatives trading between 03/03/2023 and 02/09/2025 - a bar from serving as a director or executive in a securities issuing company between 03/03
criminal complaint against Amnat Tangurimarn, Chairman of Executive Board and Director of General Engineering Plc. (GEN), Shine Bunnag, and former GEN employee Kittichai Khiewkham with the Department of