Abstain - 0.00 Mr. Chirasak Chiyachantana, Mrs. Sangsri Chiyachantana, Mr. Chiraphol Chiyachantana and Ms. Pattarawan Prasanpanich are connected persons. There is no right to vote on this agenda. Asset

provide in writing reasons for its vote against any resolution proposed by the Investee Company or its abstention to the Investee Companies. Principle 5.3 Institutional Investors should adopt a voting

urges the private sector to exercise caution and refrain from using response letters in such manner.In any case, the SEC’s response letters to inquiries may contain facts that have changed or are specific

instruction (reported separately for, against or abstain) and voting levels for each resolution should be published promptly after the meeting on the company website. If a board-endorsed resolution has been

listed company has not yet disclosed non-public information material to the change of securities price, any directors having accessed to such information must refrain themselves from trading the company?s

lead to a negative vote or an abstention at a general meeting, the investee company’s board should be informed of this, ideally in writing, and of the reasons for the decision, at least in respect of

, Independent Director and Audit Committee member, expressed their wishes to abstain from voting on this agenda. 1.8 Opinion of the Board of Directors The Board of Directors has considered and is of the opinion

of the Board of Directors, and none of the directors had the different view or abstention. Please kindly be informed accordingly. Yours sincerely, -Signed- Mrs. Wirawan Tharanont EVP & Company

additional rules regarding ICO advertisements. Essentially, such advertisements must refrain from enticing or pressuring investors into uncareful investment decisions. Moreover, they must not imply guaranteed