Bangkok, July 20, 2006 ? The SEC has announced the resolutions of the SEC Board Meeting No.8/2549 held on July 18, 2006 as summarized below: 1. Appointments of the SET governors The SEC

notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder who attend and grant the

Microsoft Word - set-e _BOD 5-2018_ mh-FA .doc 1 Ref: CSO. 031/2018 Date: 23rd August 2018 Subject: The resolutions of the Board of Directors’ meeting No. 5/2018 of KGI Securities (Thailand) Public

there has been consultation on the required legislation and it is expected to be put before National Assembly by June 2018. In New Zealand, the Passport Rules are in the course of being incorporated into

Shares in order to offer to sell to public. As well as, set up the conditions and other details related to offering to sell Ordinary Shares and not contradict the law and/or related rules of Securities and

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

shares in TBSP of more than 50 percent of the total paid-up shares of TBSP upon completion of the said voluntary tender offer, which requires that the Company arrange for a shareholders’ meeting to be held

subsidiary (Solaris) decreased.  Bad debt and doubtful accounts decrease of Baht 4.32 million due to there are no set up this transaction for the year 2017.  In the third quarter for the year 2017, The

set up full allowance for impairment for Thanh Cong investment prior to the sale, and reversed such expense in the profit and loss in the same period.  The Company recognized share of profit from