Governance of Publicly Traded Company - Definition (Section 89/1) - Qualifications and the removal of directors and executives (Section 89/3 - 89/6) - Duty and responsibility of directors and executives (Section 89/7 - 89/14) - Shareholders’ rights under Chapter 3/1 (Section 89/26, 89/28, 89/30) - Shareholder’s right to bring a derivative action and a private lawsuit against directors and executives (Section 89/18 - 89/20) - Criminal liability of directors and executives (Section 281/2, 281/3, 2...

aspects of the project which resulted in an unsatisfied view by the Company to further invest in this project. The Company will proceed with recollection of the project deposit from NPSI board members in

to invest in new infrastructure of transportation, that is expected to proceed in the second half of 2017, could support the confidence to private sector and activate the investment in private sector

Derivatives Intermediaries dated 6 September 2013. Clause 3 The regulations detailed in this Notification are stipulated for intermediaries to proceed in the same direction in compliance with the Notification

Derivatives Intermediaries dated 6 September 2013. 2 Clause 3 The regulations detailed in this Notification are stipulated for intermediaries to proceed in the same direction in compliance with the Notification

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 87/2558 Re: Rules, Conditions, and Procedures for Management of Retail Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Funds, and Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification...

further invest in this project. The company will proceed with recollection of the project deposit from NPSI board members in the amount of USD 600,000 or Baht 21,234,000 approximately which this amount, the

technology systems after receiving the building from the lessor which is expected to be completed and can proceed within the 4th quarter of 2019. 10) Opinion of the Company’s Board of Directors Concerning the

agreement. Including to start building decoration and system work and information technology systems after receiving the building from the lessor which is expected to be completed and can proceed within the

proceed of short term loans from financial institutions THB 1,669 million offsetting with repayment of long-term loan of THB 116 million, interest payment THB 55 million and dividend paid THB 149 million