(Translation) Securities and Exchange Act B.E. 2535 (As Amended) _________________ BHUMIBOL ADULYADEJ, REX., Given on the 12th day of March B.E. 2535; Being the 47th Year of the Present Reign. His Majesty King Bhumibol Adulyadej is graciously pleased to proclaim that: Whereas it is expedient to enact a law on the securities and exchange; Be it, therefore, enacted by His Majesty the King, by and with the advice and consent of the National Legislative Assembly functioning as both Houses of Parliam...

Governance of Publicly Traded Company - Definition (Section 89/1) - Qualifications and the removal of directors and executives (Section 89/3 - 89/6) - Duty and responsibility of directors and executives (Section 89/7 - 89/14) - Shareholders’ rights under Chapter 3/1 (Section 89/26, 89/28, 89/30) - Shareholder’s right to bring a derivative action and a private lawsuit against directors and executives (Section 89/18 - 89/20) - Criminal liability of directors and executives (Section 281/2, 281/3, 2...

documents, and to contact with relevant government sectors, such as Bank of Thailand, the Securities and Exchange Commission, the Stock Exchange of Thailand. In addition, details of the aforementioned

other documents, and to contact with relevant government sectors, such as Bank of Thailand, the Securities and Exchange Commission, the Stock Exchange of Thailand. In addition, details of the

conditions, and take any necessary and proper actions for the benefits of the Company including, but not limited to, signing of agreement, memorandum, or other documents, and to contact with relevant

relied on to manage a company whose shares are publicly held in accordance with the relevant laws on securities and exchange or the Securities and Exchange Commission’s regulations; ii) not be a person who

amounted to THB 335 - Translation - Page 8 of 11 million up by THB 98 million or 41.5%, of which the amount represented to 73% of the total expenses related to cash vans in relevant to the rising number of

ภาษีอ่ืนใดที่เก่ียวของแลว (Including Value Added Tax, Specific Business Tax and Relevant Tax (if any)) ** คาจดหมายขาว , สารประชาสัมพันธ , รายงานประจําป และอื่น ๆ (Newsletter&Leaflet&Annual&ETC.) เป

realize the practice in accordance with the relevant rules and regulations of the SEC and the SET. In order to prevent this type of misconduct in the future by considering the connected transaction must be

connected transaction. Therefore, the Audit Committee emphasized that the Company should realize the practice in accordance with the relevant rules and regulations of the SEC and the SET. In order to prevent