-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

ไทย DCP รุ่น 154/2554 -TEPCOT รุ่นที่ 6 -หลักสูตรผู้บริหารระดับสูงสถาบัน วิทยากรตลาดทุน (วตท.รุ่น 22) -หลักสูตร Corporate Governance For Capital Market Intermediaries (CGI) 14/2016 : IOD -หลักสูตรผู้

กระทําผาน local intermediaries ของ host regulator2 ทั้งนี้ เงื่อนไขในการ exemption หรือ fast track regime ตาม (1) นัน้ ACMF ไมไดกําหนด แตใหขึน้อยูกบัการกําหนดของ host regulator ตัวอยางเชน 1

financial advisors or intermediaries for securities offering, additionally disclose the terms and conditions of such debts as well. - in other cases, disclose at least the amount of money and the spending

issuance of debt securities. - In case of repaying debts to financial advisors or intermediaries for securities offering, additionally disclose the terms and conditions of such debts as well. - in other

the directors of the Company to replace the existing directors, consisting of 2 representatives from ACO I, 2 persons who are experts in steel industry and 2 members of the Audit Committee, who are

other intermediaries (4) The roles of stakeholders in corporate governance (5) Disclosure and transparency (6) The responsibilities of the board 5 5 4 บทน า 1. หลักการบริหารกิจการทีด่ีนี้ใช้กบัใคร หลักการ

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...