. 2/2561 on 5 February 2018, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve CAZ (Thailand) Company Limited ("CAZ") to file a request for

Appointment of Investment Advisory Agents (No. 3), dated 3 December 2003. (Translation) -7- periodically as prescribed by the Office. In this regard, the Office may request for an explanation or clarification

office of the securities underwriter for the period of at least one year from the offering closing date in such a manner that can be promptly presented to the SEC Office upon request. The fair allocation

the offering closing date in such a manner that can be promptly presented to the SEC Office upon request. The fair allocation under the first paragraph shall exclude allocation of shares in a portion

that can be promptly presented to the SEC Office upon request. The fair allocation under the first paragraph shall exclude allocation of shares in a portion which is separated for institutional investors

which is beneficial for controlling employee of securities trading, and such other information under possession of the securities company, upon receiving a request by the other securities companies within

receiving a request by the other securities companies within a reasonable period; (3) informing the client and the person who has power to instruct the orders for securities trading for the client’s account

main office of the securities underwriter for the period of at least one year from the offering closing date in such a manner that can be promptly presented to the Office upon request. The fair

one year from the offering closing date in such a manner that can be promptly presented to the Office upon request. The fair allocation under the first paragraph shall not include allocation of shares

upon request. Chapter 3 Custody of Clients’ Assets Clause 17 A securities company shall segregate assets under its custody as assets of clients in not less than the following amount: (1) Money: the