Exercise of voting rights in a shareholders’ meeting Dividend payment Fees Procedure for dissolution of mutual fund Relaxation of rules Additional rules for guaranteed funds Additional rules for a retirement

-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...

quality of IPO companies and listed companies ● Raise the quality of IPO companies by strengthening internal control standards and accounting practices, especially in small companies ● Prevent and intervene

the development of land and building of animal shelters on the land, bought by the Company in 2016 with the purpose to raise and breed the Company’s excess animals, were not able to proceed as planned

CPO-DIT, as the result, the volume of exports was increased from the same period of last year causing to raise the price of domestic palm oil.  For 1st quarter of 2022, the revenue from Edible Oil

subsequently more opportunities to create sustainable business growth. This is when the Thailand SDG Investor Map (the Map) comes in as it helps raise investment demands that give equal weight to financial

grow CG to raise the bar of good corporate governance so that it will be sustainable and well-received from the perspectives of both local and foreign investors.” The ASEAN CG Scorecard has been

to raise awareness of women in leadership role and gender equality, and to recognise listed companies’ support for promoting women’s participation in the board role. The seminar was held on 1 March