resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved

did not have any acquisition of assets which is required to be calculated in the past 6 months, and this transaction has the highest size of 16.28% according to the Total Value of Consideration

Accounting Estimate which has to follow the IAS 8: Accounting Policies, Changes in Accounting Estimates and Errors. Such change in estimated useful lives was approved in principal by the Audit Committee’s

. In this regard, the Company and the Subsidiary does not acquire any asset between the period of 6 months prior to the date that the Board of Directors has approved this transaction. This transaction is

2/1: (1) providing a complete work system ready to undertake the business of investment advisory service approved by the Office, which includes an internal control system in respect of giving advice

55,431,700 by issuing 154,317 new ordinary shares with a par value of Baht 100 per share, in order to enhance KTMS’s business potential. The Board of Directors approved a resolution to subscribe for the newly

equal to THB 0.87 per share (source: SETSMART from www.setsmart.com). In addition, such issuance of the newly issued shares must be approved at the Shareholders’ Meeting of the Company with a vote of not

assistance To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 2/ 2561 on February 28th, 2018, approved the

been approved to establish or registered or person responsible for undertaking of foreign collective investment scheme (CIS operator) is under the supervision of such agency. Clause 2. This Notification

Stock Exchange of Thailand The Board of Director’s meeting No. 4/2018 of General Engineering Public Company Limited (“the Company”) held on 15 May 2018 has approved and verified the financial statements