as well, unless it has any of the following characteristics: (1) the company obtains shareholder approval with counting votes not less than three-fourths of the entire votes of the attending
Shareholder No.1/2019 Agenda 2 To acknowledge the report on the Company’s operating result for the year 2019 Agenda 3 To acknowledge interim payment Agenda 4 To consider and approve the financial statement of
determine the eligible shareholders to attend the Extraordinary General Meeting of Shareholders No. 1/2017 6 October 2017 3 The Extraordinary General Meeting of Shareholder No. 1/2017 2 November 2017 4 Record
purpose of applying for derivatives business license type Sor-1 whose shareholder is a commercial bank or the securities company under either (1) or (2) holding more than 50 percent of the total number of
of derivatives brokerage whose shareholder is a commercial bank or the securities company under either (1) or (2) holding more than 50 percent of the total number of shares with voting right of such
สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
and acquisition of shares from the existing shareholder (the “Share Acquisition Transaction”. Details of the Share Acquisition Transaction are as follows: 1. The subscription of newly issued shares of