the acquisition or disposal of assets having significant value for listed companies (10) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director

of September 30, 2017, the maximum possible size of transaction relative to net tangible asset is equal to 1.8% (Maximum acquisition value Criteria). Considering the value of new asset acquisition in

such as chief executive officers, chief financial officers and chief accountants. This is to make sure that they understand their roles, duties and responsibilities from the start, as far as financial

Audit Committee and/or Director significantly different from those by the Board of Directors : -None- Those Directors with possible conflict of interests did not attend nor cast votes at the above meeting

Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. …/4 - 4 - Name

Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. Name Position

have been rated investment grade or higher. (10) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not

SEC Thailand https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9170 SEC public hearing on draft regulations defining the terms, “executive” and “business in the group” under the Digital Asset

defining the terms, “executive” and “business in the group” under the Digital Asset Businesses Law and the Securities Law Bangkok, 2 April 2020 – SEC is seeking public comments on the proposed regulations

hearing on draft regulations defining the terms, “executive” and “business in the group” under the Digital Asset Businesses Law and the Securities Law Bangkok, 2 April 2020 – SEC is seeking public comments