at the Board of Directors’ meeting No. 99/2019, held on Tuesday, August 14, 2019 at 10:00 Hrs., at Room 2812, 28th Floor, the Offices at Central World Building, located at No.999/9 Rama 1 Road

resolutions made at the Board of Directors’ meeting No. 99/2019, held on Tuesday, August 14, 2019 at 10:00 Hrs., at Room 2812, 28th Floor, the Offices at Central World Building, located at No.999/9 Rama 1 Road

2,370 2,370 2,370 2,370 16,067 16,061 16,061 16,061 16,061 4,447 4,447 4,447 4,447 91.2% 92.4% 92.4% 93.6% 94.2% 0.0 % 20. 0% 40. 0% 60. 0% 80. 0% 100 .0% 120 .0% - 5,00 0 10,0 00 15,0 00 20,0 00 25,0 00

16,061 16,061 16,061 4,447 4,447 4,447 4,447 4,447 92.4% 92.4% 93.6% 94.2% 92.7% 0.0 % 20. 0% 40. 0% 60. 0% 80. 0% 100 .0% 120 .0% - 5,00 0 10,0 00 15,0 00 20,0 00 25,0 00 30,0 00 35,0 00 40,0 00 45,0 00

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