Bangkok, April 4, 2014 ? The SEC hosted the ?SEC for CEO Forum? to leverage private sector to tie sustainability to their business operation and prepare for mounting technology risk.Vorapol

knowledge and experience which should be beneficial to the Company’s operations. 10) Nomination of new Director to replace the resigned director and to amend the authority of directors to sign to bind the

2013 2014 2015 2016 BIND ACEXP - 2.00 4.00 6.00 8.00 10.00 2012 2013 2014 2015 2016 BMEET ACMEET 0% 20% 40% 60% 80% 100% 2012 2013 2014 2015 2016 DUAL NONDUAL - 10.00 20.00 30.00 40.00 50.00 60.00 70.00

segregating the unit of trading function from the unit responsible for defining factors for ​ product selection. 6. Implementing a renumeration structure that does not tie up solely to sales KPI, for the

segregating the unit of trading function from the unit responsible for defining factors for ​ product selection. 6. Implementing a renumeration structure that does not tie up solely to sales KPI, for the

knowledge and experience which should be beneficial to the Company’s operations. 10) Nomination of new Director to replace the resigned director and to amend the authority of directors to sign to bind the

the amendment of the name and number of authorized directors who can sign to bind the Company, as nominated by SUTGH; (5) The Office of Securities and Exchange Commission (the “SEC”) approves the

, representing the investment amount of Baht 500,000,000. In this regard, the Company has resolved to authorize the authorization of directors to bind the Company or the Chief Executive Officer or any person

, representing the investment amount of Baht 500,000,000. In this regard, the Company has resolved to authorize the authorization of directors to bind the Company or the Chief Executive Officer or any person

Lin 1. Mr. Chih-Hung Lin 2. Ms. Bee Leng Ooi 2. Mr. Chin-Lung Tseng 3. Ms. Suchada Sodthibhapkul 3. Ms. Suchada Sodthibhapkul Note: Any two of the three directors jointly signing to bind the Company. 6