Mr. Somboon Numtipjuntacharern Mr. Somboon Numtipjuntacharern, authorized director who is responsible for the operation of Thai Canal Rich Company Limited, order or act resulting in Thai Canal Rich

person who has authorized the management of the private fund using knowledge and competence as a professional. SEC Act S.134 paragraph 2 and paragraph 3 in conjunction with 133 paragraph 1 Criminal

Mr. Krit Eakmongkolkarn Mr. Krit Eakmongkolkarn, authorized directors of Apple Group Ltd. and QR Auto Ltd., aided and abetted Mr. Sompong Witthayaraksan, former chairman of S.E.C. Auto Sales and

Asset Million Co., Ltd. (“AMC”) Asset Million Co., Ltd. (“AMC”) aided and abetted Mr. Suriya Lapvisuthisin, as an instigator, and three other authorized directors of Picnic Corporation Plc. (“PICNI

Mrs. Wandee Tocharoen Mrs. Wandee Tocharoen, a former director of Asset Million Co., Ltd. (“AMC”), aided and abetted Mr. Suriya Lapvisuthisin, as an instigator, and three other authorized directors

Silom Planner Co., Ltd. (“Silom”) Silom Planner Co., Ltd. (“Silom”) aided and abetted Mr. Suriya Lapvisuthisin, as an instigator, and three other authorized directors of Picnic Corporation Plc

least separate a staff who prepares client’s assets account from staff who keeps the client’s assets, and specify that the transfer of the client’s assets each time must be approved by an authorized

least separate a staff who prepares client’s assets account from staff who keeps the client’s assets, and specify that the transfer of the client’s assets each time must be approved by an authorized

in compliance to the Notification as per attached information memorandum regarding the connected transaction and to report the use of IPO proceed to shareholders accordingly. 3. Approved the Company to

of Shareholders 22 April 2019 4) Proceed the registration for capital decrease with the Ministry of Commerce within 14 days since receiving the resolution from the shareholder’s meeting 5) Proceed the