Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the

1 24 August 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of

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shareholders’ meeting to consider the appointment of this auditor at the 26th Annual General Meeting of Shareholders of 2020 when the situation becomes better and is appropriate to inform further. Very truly

and Parties involved 1.1 The date on which the transaction occurs The Company’s Board of Directors meeting no. 4/2019 held on 21st August 2019 has approved for the appointment of Ms. Suchada

Directors Meeting No. 6/2018. 2. Approved the company’s performance and Financial Statement in the second quarter of 2018. 3. The meeting unanimously approved the appointment Mr. Yen, Ming-Shan to be Vice

[Translation] SorGor. 77/2561 September 28, 2018 Subject : Notification of the Board of Directors’ Resolutions on Appointment of the President of the Bank and the Connected Transaction To : The

Section 100 Securities and Exchange Act B.E. 2535 Section 100. The appointment of any person to be an agent or broker of a securities company shall require prior approval from the Office. Application

Meeting approved the appointment of the Company’s Executive and the Executive Board, effective from 26 January 2018, as follows ; 2.1 Appointment of the Executive Name : Mrs. Kadekaew Ittikul Current

of the Securities and Exchange Commission Governing Appointment of Representatives for Sale or Acceptance of Redemption of Investment Units and Marketing Representatives of Private Funds B.E.2551 (2008