consideration in environmental, social and governance aspects. Other Events - On July 14, 2017, CPN purchased 26 million shares, or 65% of the total 40 million shares, in Dara Harbour Co., Ltd., from Property

independent directors instead of attending the meeting in person and submit questions to the company in advance before the meeting date. _____________________________

Company Limited Attention: President The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 5/2018 held on 23rd August

: People Park Community Mall Location : 486 Onnut Road (Sukhumvit 77 ) SuanLuang Subdistrict, SuanLuang District, Bangkok 10250 Registered on 14 March 2013 The Parties involved in decoration and utility

, executives, employees and others 8. Report on key operating results related to corporate governance 28 9. Internal control and related party transactions 33 Part 3: Financial Statements 36 Part 4

governance structure and material facts related to the board, 23 subcommittees, executives, employees and others 8. Report on key operating results related to corporate governance 28 9. Internal control and

in the prospectus, the company plans to expand the branch by the year 2019 because the current office cannot be expanded. Therefore, a new office was chosen in the appropriate location by focusing on

Ms. Areewan Aimdilokwong, Assistant Secretary-General of the Securities and Exchange Commission (SEC), was a guest lecturer on the topic of "Environmental, Social, and Governance (ESG) Management

applications and supporting documents in person or authorize someone else to do so at the SEC Building, Vibhavadi-Rangsit Road, Chompon Sub-district, Chatuchak District, Bangkok. ____________________

sasipim Typewriter (ไม่เปิดเผย) sasipim Typewriter (ไม่เปิดเผย) sasipim Typewriter (ไม่เปิดเผย) 6. 1 - 39/2553 23 2553 8 1. 2. (Governance and Leadership) 3. (Relevant Ethical Requirements) 4