was held on 11 May 2018 at 18.00 hrs., the Company would like to notify the significant resolution of the meeting, as follows: The Board of Directors’ meeting has resolved to approve Sapphire RoRo
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
Building ement of La ch 2019, rec ds and Build per details s d of the tran Mueang Kho ting No. Land and into the on Kaen, f Nation eting of held on of land n, Khon 7 Moo 8, ("Land Board of er to be o NML
are required, then a report of each type of securities shall be filed separately). 9.1 Information on the changes in the securities held by the reporting person: Securities held before acquisition
of securities are required, then a report of each type of securities shall be filed separately). 9.1 Information on the changes in the securities held by the reporting person: Securities held before
report of each type of securities shall be filed separately). 9.1 Information on the changes in the securities held by the reporting person: Securities held before acquisition/disposition Securities
report of each type of securities shall be filed separately). 9.1 Information on the changes in the securities held by the reporting person: Securities held before acquisition/disposition Securities
of securities are required, then a report of each type of securities shall be filed separately). 9.1 Information on the changes in the securities held by the reporting person: Securities held before
type of securities shall be filed separately). 9.1 Information on the changes in the securities held by the reporting person: Securities held before acquisition/disposition Securities acquired/disposed
of securities are required, then a report of each type of securities shall be filed separately). 9.1 Information on the changes in the securities held by the reporting person: Securities held before