Mr. Yannakorn Warakunrak Mr. Yannakorn Warakunrak, the Chief Executive Officer, responsible for the operation of the Polaris Capital Public Company Limited (“POLAR”), shall be liable for POLAR’s
Mrs. Sureeporn Anuvatudom Mrs. Sureeporn Anuvatudom, Joint Chief Executive Officer, responsible for the operation of Moong Pattana International Public Company Limited (“MOONG”), shall be liable for
Mr. Sanan Eksangkul Mr. Sanan Eksangkul, Chief Executive Officer, responsible for the operation of Eason & Co Public Company Limited (“EASON”), shall be liable for EASON’s prepare and submit the
of Thailand. Please be informed accordingly. Yours Faithfully (Mr. Wisate Chungwatana) Chief Executive Officer Corporate Secretary Office 02-719-9559 Ext. 971 Investor Relations Department 02-719-9559
shareholders as the shareholders of SRT and GCT, the determination of details of memorandum of association and articles of association of the New Company, the appointment of directors and auditors of the New
1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary