2020 as the date determining the shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2020 (Record Date) The Company will notify the shareholders of the new schedule
securities dealing which is not limited to debt instruments. Clause 2 A securities company should arrange a risk management system according to the following guidelines: (1) determining a policy and an
common control with another entity. performs analytical functions that are necessary for the issuing or monitoring of a credit rating or participates in determining credit ratings, including an employee
policy [M] o determining clearly duties and responsibilities for users and concerned person such as duties of user in case where appeared that the computer affect virus , duties and responsibilities for
participates in determining credit ratings, including an employee involved in a credit rating committee. garding the creditworthiness of an entity or obligation, expressed using an established and defined
for the quantity in excess of the minimum purchase requirement, as specified in the agreement, with retroactive effect from 1 April 2017. 4. Total value and the criteria for determining the
details (Unit: in Million Baht) 1 Director Fee 1.560 2 Insurance Premium 0.837 3 IT & Computer Services 26.400 4 Technical Services 18.905 Total 46.892 3 3. Total Value used in determining the Connected
(“Public-Private Partnership Agreement”) for U-Tapao Airport and Eastern Aviation City Development Project (“Project”) with The Eastern Economic Corridor Office of Thailand (the “EEC Office”) by establishing
treatment, and water distribution. This includes establishing an agreement, attain construction license, production and sales. Structure of Joint Venture Eureka UU after increase in capital General