Ngamkaiwan, Director and CEO, (2) Mrs. Vacharee Ngamkaiwan, TUCC Director and Deputy CEO, (3) Mrs. Suchit Rungcharoenchai, EX-TUCC Director, Deputy CEO, and CFO, (4) Miss Nitaya Yongphithakwatana, TUCC

Thai Niche Company Limited Thai Niche Company Limited aided and abetted the executive of Thai Unique Coil Center Public Company Limited (TUCC) : (1) Mr. Yongyuth Ngamkaiwan, Director and CEO, (2

12) Authorized the Managing Director to issue the Notice of Annual Ordinary General Meeting of Shareholders for the year 2018 with the agenda proposed above. 13) Fixed the Record date of the

objective of each client . “ investment analyst ” means a person providing investment consultation to investors and being allowed to analyze investment, relating to the value and appropriateness for trading

/ Chairman of Executive Committee / Managing Director and Shareholder, holding 0.04 % of paid-up capital. 4. General transaction description : Transaction to acquire land from a related party. 5. Details of

Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. (Edit) Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of

Managing Director of The Mandarin Hotel Public Company Limited, as well as being the mother of Mr. Anant Asavabhokhin, the major shareholders of Land and Houses Public Company Limited which is the major

Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. (Edit 2) Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of

informed accordingly. Yours sincerely - SOMKIAT VONGSAROJANA - Mr. Somkiat Vongsarojana Managing Director

Administration Director, TMB Bank Public Company Limited Executive Vice President and Chief Economist, Siam Commercial Bank (SCB) Group President, SCB Asset Management Managing Director, Head of https