620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.006/2019 27 February 2019 Subject : Approval of transaction contract of rent with

Matching Maximize Solution Plc (the Company) No 12/2562 on December 23, 2019 passed the following resolution. 1) Approval of the capital decrease at Timelapse Co. Ltd (“TL”) (the subsidiary) Registered

(section 14 and 19) |- Major Shareholders |- Branch Office |- Net Liquid Capital (section 97) |- Capital Reduction |- Anti-fraud Provisions (section 98(3)) |- Forward Transactions/OTC Equity Derivatives

debt to equity ratio not exceeding 5:1, which will appear in the annual financial statements for 2025 and 2026;                      (5) Approving other actions related to the bond series, with

subsidiaries for Year 2017 period ended December 31, 2017 and would like to clarify on the annual operating results as follows:  The consolidated net profit attributable to equity owners of the Company for the

Name Fund Type Fund Name Fund Abbr. Name Approval Date First Sell Start Date First Sell End Date Remark Filing (Thai version only)   Mutual Fund SCB Foreign Fixed Income Fund 6MP8 Not for Retail

operating costs, and at least 75% if it is a resolution on significant issues  (e.g.changing the fund type from a fixed income fund to an equity fund or paying redeeming unitholders with other assets

plus a fine.In the case of {B}, BBL's inspection report and the SEC's further investigation have revealed that she affixed her signature in the Investment Consultant Box of the LTF (long-term equity

either those listed on the Stock Exchange of Thailand or non-listed have never once issued bonds, even though bond issuance is subject to fewer requirements than those apply to equity issuance. Thus, the

units of long-term equity fund (LTF) bought in 2013 in order to invest in another fund. After reviewing the LTF investment account of such client, {A} informed the client that selling LTF investment units