Exchange of Thailand and set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of not less than three – fourths of total votes of shareholder who attend and

participate the vote of approval as followings 1. Approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12 February 2020 of Rich

; การใช้สิทธิออกเสียง (“vote”) ใน MF ปลายทาง           (1)  กรณี MF ปลายทางเป็น MF ทั่วไป : ห้าม MF ต้นทาง vote ใน MF ปลายทาง เพื่อเป็นการ

' meeting to enter into the transaction with a vote of not less than 3 of 4 of total attended shareholders’ voting right excluding voting right of stakeholder. In addition, Miss Sugunya Sukjaroenkraisri, Mr

into the transaction with a vote of not less than 3 of 4 of total attended shareholders’ voting right excluding voting right of stakeholder. In addition, Miss Sugunya Sukjaroenkraisri, Mr. Yiem

Governance Promotion Initiative in Celebration of His Majesty the King’s Coronation ("Celebration of His Majesty the King’s Coronation Initiative"); 2. Strategic plan and budget requests; 3. Hearings/seminars

Tohtubtiang Managing Director 13.87 % (69,407,700 shares) 2. Ms.Malika Maitreepirom Director 0.07 % (35,000 shares) 7. Connected people who are the directors of the board of committee did not vote in this

people who are the directors of the board of committee did not vote in this agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9

do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of Directors has considered that the said transaction is a general business term and reasonable, and it is

the board of committee did not vote in this agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9. The nature and extent of the