Register of Members Investment Limit Investment Powers Conflict of Interest Unitization Borrowing from fund asset Report/Financial Statement Auditors Procedure for the default by Issuer Registrar
financial statements” shall have the same meaning as defined in the Notification of the Securities and Exchange Commission concerning Determination of Definitions in the Notifications Relating to Issuance and
important for the shareholders’ decision making is as follows: 1. Details of the offering, determination and appropriateness of the offering price and determination of the market price 1.1. Details of the
-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into
the share purchase agreement for NML shares on the date on which such meeting granted the above resolution, because there are several important condition precedents under the share purchase agreement
กับธุรกรรมการใหยืมหลักทรัพย 2.4 แนวทางในการจัดใหมีการรับเงินปนผลหรือผลตอบแทนอื่นอันเกดิจากหลักทรัพยที่อยู ระหวางใหยืม 2.5 แนวทางในการปองกนั conflict of interests ในกรณีเปนการทําธุรกรรมกับบุคคล
transaction, whereby the resolution with respect to the entry into the transaction shall be passed by votes of no less than three-quarters of the total votes cast by the shareholders attending the meeting and
Connected Transaction Notifications. 3. Total Transaction Value and Basis for Determination of Total Transaction Value 3.1 Total Value of Consideration : Baht 2,777.7 Million (excluding VAT) 3.2 Payment