2020 as the date determining the shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2020 (Record Date) The Company will notify the shareholders of the new schedule
securities dealing which is not limited to debt instruments. Clause 2 A securities company should arrange a risk management system according to the following guidelines: (1) determining a policy and an
common control with another entity. performs analytical functions that are necessary for the issuing or monitoring of a credit rating or participates in determining credit ratings, including an employee
policy [M] o determining clearly duties and responsibilities for users and concerned person such as duties of user in case where appeared that the computer affect virus , duties and responsibilities for
participates in determining credit ratings, including an employee involved in a credit rating committee. garding the creditworthiness of an entity or obligation, expressed using an established and defined
for the quantity in excess of the minimum purchase requirement, as specified in the agreement, with retroactive effect from 1 April 2017. 4. Total value and the criteria for determining the
details (Unit: in Million Baht) 1 Director Fee 1.560 2 Insurance Premium 0.837 3 IT & Computer Services 26.400 4 Technical Services 18.905 Total 46.892 3 3. Total Value used in determining the Connected
a passenger vehicle Total value of the transaction : Baht 3.40 Million (VAT Included) Criteria used in determining the transaction value : Market value Source of Fund : the Company’s working
transaction : Purchase of Toyota Alphard SC Auto Year 2017 (New car) Total value of the transaction : Baht 3.40 Million (VAT Included) Criteria used in determining : By comparing with market value of the