significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of

Meeting No. 11/2017, on 19 December 2017 has approved to propose that the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61

communities, commuters and travelers that features a convenience store, plentiful parking space and clean restrooms, the EATALAY zone that showcases renowned seafood restaurants, and the Sarm Samut outdoor

made or prepared by financial advisors who are in the list of financial advisors approved by the Office. For the foregoing purpose, the Office hereby issues the following regulations: Clause 1 This

approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the shareholders’ meeting, the other agenda items that have already

. Leung’s leadership, VGI will continue to have industry-leading management to consistently deliver optimal value for VGI’s stakeholders.  On the same date, the shareholders meeting has also approved the

Board of Directors approved the strategy of operating our business as a Bank of Sustainability under appropriate risk management and good corporate governance, while maintaining a balance in economic

’ Meeting No. 3/2018 of Bangchak Corporation Public Company Limited (the “Company”) held on Wednesday, February 28, 2018, has resolved to approve the following material matters: 1. Approved to propose to the

Thailand The Board of Director’s Meeting No. 5/2018 of J.S.P. Property Public Company Limited, held on March 27, 2018 agree to resolution regarding the following agendas. 1. Approved the Company to receive

U City Public Company Limited (the "Company") No. 1/2561 held on February 14, 2018 has approved that VHE Bratislava Real Estate s.r.o. (“VBRE”) (the Company’s newly established subsidiary in which the