of the Board of Directors Meeting No. 2/2019 and the convening of the 2019 Annual General Shareholders Meeting To President Stock Exchange of Thailand Reference Letter to the President of the Stock

BS09/2545 (Translation) No.18/2019 July 5, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 8/2019 We, AEON Thana Sinsap

According to a referral from the Stock Exchange of Thailand (SET) in 2022 and the SEC’s further investigation, evidence indicates that the 29 persons, namely: (1) Mrs. La-or Tangkaravakoon, (2) Mrs

country. This approach uses mutual funds as a vehicle to achieve the national strategic goals related to sustainability and support long-term savings through investment in the capital market. The

Bangkok, April 3, 2012 ? The SEC in cooperation with the Ministry of Interior, the Stock Exchange of Thailand (SET), the Federation of Thai Industries, Thai Chamber of Commerce, Investment Banking

Bangkok, March 10, 2014 ? The SEC jointly with the Association of Investment Management Companies (AIMC), the Stock Exchange of Thailand (SET), the Thai Bankers? Association (TBA), the Association of

Manager The Stock Exchange of Thailand (SET) Dear Sir : The Board of Directors Meeting No. 5/2017 of Karmarts Public Company Limited was held on November 13, 2017 specifically to ratify the Loans provided

of shareholding proportion by buying of 23% newly issued common shares of Ekachai International Co., Ltd., which is Ekachai Medical Care PCL. subsidiary. To : Directors and Manager The Stock Exchange

1 / 2 No.IR.006/2020 28 February 2020 Re: Notification of the changes of the Profit and Loss Statement To: President Stock Exchange of Thailand We, T Engineering Corporation Public Company Limited

undertaking as well as to protect investors? best interest.?The four key areas are:?1. Provisions on Stock Exchange: The proposed revisions include (1) granting the power to approve the rules on securities