Commission No. SorMor. 30/2555 Re: Determination of Fees for Filing of Registration Statement, Registration and Other Applications (No. 32) By virtue of Section 19(3) of the Securities and Exchange Act B.E
either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive officer, to be an authorize person to conduct the following matters: (1
and the conversion adjustment. The determination or amendment shall be made by either executive committee or the chief executive officer or other person assigned by the executive committee or the chief
conversion and the conversion adjustment. The determination or amendment shall be made by either executive committee or the chief executive officer or other person assigned by the executive committee or the
or any person assigned by the executive committee or the chief of executive committee to amend or change the determination of the date, time, and place of the Extraordinary Shareholders’ Meeting No.1
of Shareholders No. 1/2018 to consider and authorize the director or executive committee or the chief executive officer or other person assigned by the director or executive committee or the chief
servicing. Sincerely yours, Singha Estate Public Company Limited -//- (Mrs. Thitima Rungkwansiriroj) Chief Financial Officer and Company Secretary Company Secretary Department Tel: +66 2050 5555 Ext. 511 1
February 2020, Notification of the postponement of the Extraordinary General Meeting of Shareholders No. 1/2020, the Company has additional clarification as follows: 1. Cancel the determination of 14 January
/2551 Determination of Paid-Up Registered Capital of Securities Company 08/05/2008 01/06/2008 4. Notification of the Securities and Exchange Commission KorThor/Nor/Yor. 47/2546 Determination of Fees
Commission KorThor. 16/2555 Determination of Types of Securities Having Characteristic Similar with Investment Units 21/12/2012 16/01/2013 3. Notification of the Securities and Exchange Commission KorKhor