Board hereby issues the following regulations: Clause 1 This Notification shall come into force as from 1 July 2017. Chapter 1 General Provisions Part 1 Objectives of the Supervision of Derivatives

with an unrelated Thai party namely Mr. Vuthithorn Milintachinda for the objectives of marketing and sales of functional drinks and/or other products under the trademark(s) developed by the JV company

Notification shall come into force as from 1 July 2017. Chapter 1 General Provisions Part 1 Objectives of the Supervision of Derivatives Clearing Houses Clause 2 A derivatives clearing and settlement system is a

investor. 8. Approved to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and approve the amendment of the Company’s objectives and add of the Company’s objectives, from 27 clauses to

General Meeting of Shareholders No. 1/2018 to consider and approve the amendment of the Company’s objectives and add of the Company’s objectives, from 27 clauses to 29 clauses, as follows: “Clause 28

Financial Service Co.,Ltd. (Japan) (AFS), while the bad debt recovery which increased 13.7% year on year. The Company plans to focus more on expanding fee- based income. This strategy aims to diversify

bring the Sustainable Development Goals; SDGs as the part of organization driven continuously to respond client and all stakeholders needs and to consecutively operate the business under the challenging

the parent) (Baht) 87.0 91.3 94.8 Sustainability Development The Company operates the business with awareness of environmental, social and governance and bring the Sustainable Development Goals; SDGs as

91.3 97.9 Sustainability Development The Company operates the business with awareness of environmental, social and governance and bring the Sustainable Development Goals; SDGs as the part of organization

Sustainable Development Goals; SDGs as the part of organization driven continuously to respond client and all stakeholders needs and to consecutively operate the business under the challenging situation