appoint it to act as securities broker. For the purpose of fairness to the parties, the SEC may specify any particulars which are material to the agreement.

Bangkok, September 7, 2017 ? The SEC Board Meeting No. 9/2017 today resolved to re-appoint Mr. Chaiyawat Wibulswasdi and Mrs. Vorawan Tarapoom to the Stock Exchange of Thailand (SET) Board of

Bangkok, July 7, 2014 ? The SEC Board Meeting No. 7/2014 resolved to appoint three persons to the Stock Exchange of Thailand (SET) Board of Governors, as follows: (1) Mr. Subhak Siwaraksa; (2) Mrs

Extraordinary General Meeting of Shareholders No. 1/2017 held on September 8, 2017. Agenda 2 To acknowledge the report on the annual operation of the Company for the year 2017. Agenda 3 To approve the Company’s

No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be

-Translation- No. ECF2 039/2019 18 October 2019 Subject: Notification of the Postponement of the Extraordinary General Meeting of Shareholders No.1/2019 and the change of record date for shareholders

84,150,000 Baht. 4. To schedule for the Extraordinary General Meeting of Shareholders No. 2/2561 The Board of Director set the convening of the EGM to be held on Friday, June 1, 2018 at 2.00 pm. at Meeting

, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor (“IFA”) who is approved by SEC and express an opinion on the transaction Resolution of the Board

from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Financial Advisor (“IFA”) who is approved by SEC and express an opinion on the transaction. Resolution of the

Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary