law Please be informed accordingly. Yours sincerely, (Ms. Ladda Waruntarakul) Company Secretary (F 53-4) The English translation of this document is prepared solely for reference for non-Thai
Opinion according to Clause 11 None 1 Disclaimer: The English translation of this document is prepared solely for reference for non-Thai shareholders of the Company. It should neither be relied upon as the
sustainable investment in the best interest of their clients. 2. Application of the Investment Governance Code This I Code derives from the principles set out in the UK Stewardship Code. The I Code is a
Shareholders in Proportion to their Respective Shareholdings and Convening of the Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosure: 1. Information
Director 1 Disclaimer: The English translation of this document is prepared solely for reference for non-Thai shareholders of the Company. It should neither be relied upon as the definitive nor the official
-term value of their assets. The evidence is everywhere, from the strong launch of the Shareholder-Director Exchange in 2013 to Glass Lewis & Co.’s purchase of Meetyl in late 2014—a technology platform
ultimate shareholders, for instance, the shareholder name is registered as a holding company or a nominee account, specify the names of the persons or the groups of persons who are mainly the actual
competitors, competitiveness and potential, the names of the competitors (not required unless there is only one or a few competitors being market leaders), market trends and competitive forecast. 2.2.3
, and is a measure of the breadth of the overall market. The SET is a key source of financing for Thai companies. In 2012, there were 18 IPOs for a total of 15 billion THB (471 million USD) and in 2011 12
persons or the group of persons who are genuinely the true shareholders and their core businesses unless there is a reasonable ground for failure of such identification. (2) In case of a holding company