of the Office of the Securities and Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By

disclose information by issuing invitation letter to the shareholders and opinion of the Independent Financial Advisor (“IFA”), at least 14 days prior to the shareholder’s meeting that is going to be held on

Adjustment of U-W3 and U-W4, and Convening of the 2021 AGM (Amended No.2) 18/02/2021 18:10 Disposal of Assets, Capital Decrease and Increase, Amendment of AOA, Issuance of Newly Issued Preferred Shares

adjustment transactions on the transition date, and other interim financial information related to the adoption of this financial reporting standard.  The SEC has therefore instructed CHARAN to

changing market environments.The proposed key changes include (1) adjustment of position risk calculation, (2) inclusion of diverse financial instruments such as equity, debts, investment units and trusts in

Will sign names together, requesting the board to call The shareholder meeting is an independent meeting any time. But must specify matters and reasons for requesting the meeting to be called Clearly in

Board 2/2018 on February 22, 2018 has been approved the financial statements for year ended 31 December 2017. The basis for Qualified Opinion cause the effects of adjustment, if any, did not observe the

directors and three of which are independent directors/audit committee members. Therefore, Silom Road Limited is a juristic person to be nominated as a controlling person of the Company and regarded as a

nominate two persons to be elected as directors of the Company to replace the existing directors, out of the total of seven directors, four of which are directors and three of which are independent directors

the Senate, President of independent organizations, Cabinet members, political officials, civil officials, state enterprises, and public organizations. General Prayut Chan-o-cha, Prime Minister