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...

, L.P. (“SSG GP”) โดย SSG GPGP มี คณะกรรมการพิจารณาการลงทนุ (Investment Committee) และกรรมการอิสระซึง่มีอ านาจควบคมุการด าเนินงานของ SSG III 2 SSG III มีสถานะเป็นห้างหุ้นส่วนจ ากัด (Limited Partnership

committee and independent directors who have management control over SSG III’s operations. 2 SSG III is a Cayman Limited Partnership and is a collective Investment Fund which has capital commitments from the

committee and independent directors who have management control over SSG III’s operations. 2 SSG III is a Cayman Limited Partnership and is a collective Investment Fund which has capital commitments from the

Capital Partners III GP, L.P. (“SSG GP”). SSG GPGP has its own investment committee and independent directors who have management control over SSG III’s operations. 2 SSG III is a Cayman Limited Partnership

under (f) refers to a person or a partnership specified under section 258 (1) to (7) of the Securities and Exchange Act (g) Change of line of business or the objective of the company (h) Amendment of the

related person of the shareholder under (f) refers to a person or a partnership specified under section 258 (1) to (7) of the Securities and Exchange Act (g) Change of line of business or the objective of

direct investment or indirect investment via mutual funds. The “Company or Juristic Partnership” has been redefined to include mutual funds which are subject to corporate income tax. 11. Consumer

จัดท ำโดยตลำดหลักทรัพย์แห่งประเทศไทย ร่วมกับ FTSE Group เมื่อ วันที่ 19 มิถุนำยน 2563 1.3 BAM จับมือ Shopee รุกตลาด E-Commerce BAM x Shopee Partnership – The Digital Shopping for The New Normal BAM รุก