under Clause 29 or in Group 2 under Clause 30, excluding the prohibited characteristics as a result of the execution of the SEC Office. Chapter 6 Duties of Personnel in the Capital Market Business Chapter
of the execution of the SEC Office. Chapter 6 Duties of Personnel in the Capital Market Business Chapter 23 6 Personnel in the capital market business shall perform duties in accordance with the
details are as follows: 1. The payment of shares and execution of agreements under the conditions of the Investment Agreement: On 14 July 2017 (Vancouver, Canada Time), BCPI made a payment for the newly
transaction and an opinion on the appropriateness for every such transaction, and maintain the evidentiary documentation retrievable for inspection by the SEC Office. Division 2 Specific Rules for Execution of
differing from other members of the Board of Directors : none The execution of joint venture contract falls within the meaning of assets acquisition according to the Notification of the Capital Market
into of such transection to the Stock Exchange of Thailand within 21 day. Subject : Information Disclosure and Execution of Listed Company due to Acquisition or Disposal of Assets B.E.2547 “Notification
the entering into of such transection to the Stock Exchange of Thailand within 21 day. Subject : Information Disclosure and Execution of Listed Company due to Acquisition or Disposal of Assets B.E.2547
of directors within the year 2020 and the Company will inform the SET accordingly. Currently, the shareholding structure of BCB before and after the execution of this transaction is as follows: 1