Forms 56-1 and 69-1 Handbook on the Directors and Executives Database Guideline for Disclosure of Information in Invitation Letters to Shareholders' Meeting of Listed Companies to Obtain Approval for
follows: The information of the offering for sale shall be widely distributed to investors. The minimum subscription value shall not exceed 50,000 baht. All conditions and disclaimers for sales of
resolution shall not have been passed more than one year. Public advertisement is prohibited. Promotion materials can only be distributed only in the PP cycle. Must not co-sign the filing to allow PP
statements or related reports to the SEC/ SET. 3. The directors and executives shall be listed on the database of directors and executives of the securities issuing companies. 4. Complete disclosure of
Supervisory Board No. TorJor. 19/2553 Re: Rules for Listing Names of Persons on Database of Directors and Executives of Securities Issuing Companies The Notification of the Office of the Securities and Exchange
of Thai companies, 3.1 The directors and executives shall be listed on the database of directors and executives of the securities issuing companies. 3.2 The controlling persons shall not have any of
directors and executives shall be listed on the database of directors and executives of the securities issuing companies. 4. The controlling persons shall not have any of the untrustworthy characteristics. 5
trust manager's directors and executives shall be listed on the database of directors and executives of the securities issuing companies. 4. The trust manager's controlling persons shall not have any of
. The issuers shall not fail to file the financial statements or related reports to the SEC/ SET. 3. The directors and executives shall be listed on the database of directors and executives of the