Unofficial Translation 21 October 2020 To: All Chairpersons and the Boards of Directors of Listed Companies No. SEC.KorSor.(Wor) 48/2563 Subject: Promotion of Good Corporate Governance and Prevention

independence, for example the Minister is no longer the ex-officio chair. The Chairmen is now chosen by the Cabinet at the recommendation of the MoF. The SEC Secretary General, its chief executive, is chosen by

attendee registration, printing ballots and processing voting results. 2.2 All directors should attend shareholders meetings. Shareholders should be able to ask questions directly to the chairpersons of the