Microsoft Word - SET 2018-004 MD_A EN 2017 (Translation) February 22, 2018 Ref: SET-2018-004 Re: Management's Discussion and Analysis and operating results for the Year 2017 Attn. to: President The

Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President

disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (the “SET”) and to send a circular letter to the shareholders of the Company within 21 days from the

Microsoft Word - WAVE SET disclosure disposal of Index EN_Final 25Dec2561.doc 1/4          L-WAVE ENT 71/2018 25 December 2018 Subject Disposal of shares in Index Creative Village Public Company

that six directors of the SET Board of Directors would be appointed by the SEC Board, while four would be selected among the SET members. In appointing those six members, first of all, the SEC Board

Microsoft Word - 1. TKS - SET Announcement (BOD) (TH) - final (amended).docx 1 ที IR 60/011 12 ธนัวาคม 2560 เรือง การลดทนุจดทะเบียน, การทําคําเสนอซื อหลกัทรัพย์ทั งหมดในบริษัท ไทยบริติช ซีเคียวริตี

Exchange of Thailand (the “SET”) pursuant to Acquisition and Disposition of Assets Notifications; (2) convene the shareholders’ meeting of the Company to consider and approve the conditional voluntary tender

memorandum on Class 1 Transaction to the Stock Exchange of Thailand (the “SET”) pursuant to Acquisition and Disposition of Assets Notifications; (2) convene the shareholders’ meeting of the Company to consider

Microsoft Word - 1. TKS - SET Announcement (BOD) (TH) - final (first amendment with allocation ratio).docx 1 ที IR 60/011 12 ธนัวาคม 2560 เรือง การลดทนุจดทะเบียน, การทําคําเสนอซื อหลกัทรัพย์ทั งหมดใน

, the Company is required to proceed as follows: (1) disclose the information memorandum on Class 1 Transaction to the Stock Exchange of Thailand (the “SET”) pursuant to Acquisition and Disposition of