) fees and expenses collected from the holders of depositary receipts; (9) amendments to the depositary agreement; (10) governing law. Clause 16/1 2 For an offer for sale of depositary receipts, the

every page of the documents is of the exact documents to which I have certified, I have authorized……………………………………….to sign an initial of signature on each and every page of the documents and the amendments

government agency to protect the COVID- 19 pandemic situation, the Company complied with the law by starting temporary close shopping mall from March 22, 2020 until further amendments based on government

( Record Date) 15 June 2020 and the date of collecting names according to Section 225. Of the Securities and Exchange Act B.E. 2535 (including amendments) by closing the share registration book on June 16

No. TorChor. 20/2008 Re: the Criteria for Making Significant Transactions that are Considered as the Acquisition or Disposal of Assets, dated 31 August 2008 (including the amendments thereof) and the

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

Thai government agencies on a yearly basis. Clause 31 Criteria about particulars and substance of the terms and conditions for the corporate bonds pursuant to Clause 37 and the criteria about amendments

system; (b) in the case of investment, report to the SEC Office the scope of investment or investment policy set out under subclause (a) and, if any, any amendments without delay, and also disclose them to