1 (Unofficial Translation)* Securities and Exchange Act (No. 3) B.E. 2546 _________________ BHUMIBOL ADULYADEJ, REX., Given on the 3rd day of July B.E. 2546; Being the 58th Year of the Present Reign
corporate governance while promoting awareness and use of the OECD Principles of Corporate Governance as well as the OECD Guidelines on Corporate Govern- ance of State-Owned Enterprises. In addition to being
Rule for Acquisition and Disposition of Assets of Listed Companies. This disposition of asset has the objective to generate cash for the new projects which is for the best interests of the Company and
(Unofficial Translation)* Derivatives Act (No. 2) B.E. 2551 _________________ BHBHUMIBOL ADULYADEJ, REX., Given on the day of 19th February B.E. 2551 Being the 63rd Year of the Present Reign. His
porate govern mpany need to m. o disclose ransaction Connected nance and o disclose
l L end ing Go Green w/ 25 Thai Corpsin DJSI A bundan t N atu ral R esou rces in A gricultu re & T ou rism s Responsible Use Govern- ment Sustainable Supply Chain Tailor-made Policy Real & Financial
. 2551 Being the 63rd Year of the Present Reign. His Majesty King Bhumibol Adulyadej is graciously pleased to proclaim that: Whereas it is expedient to amend the law on securities and exchange; Whereas
Representative; “Laws and Regulations” means any law, regulation or regulatory requirement applicable in the jurisdiction of a Recognised ACMF Member, and where the context permits include any rule, direction
obligations specified in the rule concerning acquisitions and disposals of material assets by listed companies. Please be informed accordingly, Yours sincerely, Finansa Public Company Limited (Mr. Vorasit
not categorized as the Company’s connected transaction to the Notification of the Capital Market Supervisory Board No. TorChor 21/2551; however, it is considered under the rule and procedure concerning