, it is not exceed three times . Propose the times that accept the user for entering incorrect password not exceeding 5 times . Ayudhaya Securities Company Limited, IT Club Approve with the comment of

entering incorrect password. For the general practice, it is not exceed three times. Propose the times that accept the user for entering incorrect password not exceeding 5 times. Ayudhaya Securities Company

borrow money for purchasing securities or making a short sale through a margin account in the amount exceeding the purchasing power or the short sale power calculated at any time; 7 Repealed and amended by

repurchase is not exceeding 500.0 million Baht.(August 2018) 12. The Company approved to establish of wholly owned subsidiary to operate aviation training business named Bangkok Air Aviation Training Center

Very TV in the budget not exceeding THB 35,000,000 and approved in principle for the management of the Company to conduct a Memorandum of Understanding to conduct concerts and events together with regard

February 12, 2019 resolved to approve the investment framework for concerts and events in 2019 in conjunction with Very TV in the budget not exceeding THB 35,000,000 and approved in principle for the

related transactions between the Company and the director, management and direct and indirect shareholders exceeding 10% The details are shown as the attachment. The Company is confirmed that all

purpose. The maximum amount of share repurchase is not exceeding 500.0 Million Baht 4. In September 2018, the Company approved to establish of a new subsidiary in order to operate aviation training business

paid-up shares, at the offer price of THB 3.10 per share, at a total amount not exceeding THB 9,987 mn, during September 25 – October 31, 2018. After the completion of the offer period, a total of 17.10

gifts exceeding a minimal monetary value. 2.17 A CRA employee who becomes involved in a personal relationship (including, for example, a personal relationship with an employee of a rated entity, obligor