accordingly. The revised rules on the rotation of auditors specify that the auditors of a listed company must be rotated off after 7 cumulative years of service and must serve a cooling-off period for 5

matter are changed, SEC must revise the rules on the rotation of auditors accordingly. SEC has recently revised the rules on rotation of auditors of listed companies and will likewise revise such rules

company will has 41,639,144.72 baht in total. 4. Approved to propose the AGM to elect 3 directors for the replacement of the directors who retired by rotation namely 1) Mr. Sanit Eksangkul 2) Ms. Sirinun

proposed amendments, an IPO issuer would prepare and disclose the necessary information in the visual and audio formats to better respond to investors? growing habit of accessing news and information from

meeting. As for the electronic conferencing as per paragraph three, there shall be the information security process, namely, audio recording shall be required or both audio and visual recording, as the case

attending the meeting shall be in Thailand at the time of such meeting. As for the electronic conferencing as per paragraph three, there shall be the information security process, namely, audio recording

Directors' Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of Agenda Items for the 2020 Annual General Meeting of Shareholders.(amended) 17/09

1 24 August 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of

, WXT, XAUT, XCH, XDC, XEC, XEM, XLM, XMR, XNO, XPRT, XSGD, XTZ, XVG, XYM, XYO, ZEC 2 30% AAVE, ABBC, ACH, AERGO, AGIX, AIOZ, ALCX, ALGO, ALICE, ALPACA, ALPHA, AMPL, ANT, API3, AR, ARK, ARPA, ASD, AUDIO

, API3, AR, ARK, ARPA, ARRR, ATA, AUDIO, AVA, AVAX, AXS, BAKE, BAT, BCH, BEL, BETA, BICO, BIFI, BIT, BLOK, BNT, BOBA, BOND, BORA, BSV, BSW, BTC, BTG, BTRST, BTS, BTT, BUSD, C98, CAKE, CBK, CEEK, CELO, CELR