Government and Director of Hong Kong Stock Exchange. Mr. Kin Chan is currently a chief investment officer of ASM. He graduated with a bachelor’s degree in administration from Princeton University, the USA and
year 2018 for a total remuneration of Baht 3,940,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the
Concerning Acquisition or Disposal of Assets B.E. 2547 (“Acquisition and Disposal Notifications”). In addition, the Transaction is also deemed as a connected transaction pursuant to the Notification of the
developing and maintaining sustainable growth of the Thai capital market. In so doing, the SEC also aimed to strengthen the overall economy and promote a bigger role of the capital market in the economic
year 2018 for a total remuneration of Baht 3,940,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the
result, the Company is required to disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (the “SET”), and to hold a shareholders’ meeting to consider Page
shareholders whose names appear in the share register of the Company. The closing date of the Company's share register to determine the list of shareholders. : After the office of the Securities and Exchange
Stock Exchange of Thailand Reference: Letter No. OP. 435/ 2019 dated 12 December 2019 on the entering into the Conditional Share Purchase Agreement for the acquisition of a majority shareholding in PT
shareholders whose names appear in the share register of the Company. The closing date of the Company's share register to determine the list of shareholders. : After the office of the Securities and Exchange
shareholders whose names appear in the share register of the Company. The closing date of the Company's share register to determine the list of shareholders. : After the office of the Securities and Exchange