with the Nominating and Remuneration Committee’s recommendation and resolved to propose to the AGM to approve the determination of director’s remuneration for the year 2019, which is the rate of the

overseas subsidiaries’ capital structure”). The resolutions relating thereto are set out below: 2.1. Approve CHHK, a wholly owned subsidiary of CBG, to increase capital by the principal sum equivalent to the

preliminarily set out below. - Translation - Enclosure 1 Value in Thai Baht (THB) as converted from Great British Pound (GBP) is based on exchange rate of 38.392 THB/EUR, 43.422 THB/GBP and 33.105 THB/USD

the disclosure to SET. As Mr.Somchai Lekapojpanich, chairman and chief executive officer of the Company and also a director of Tang Mong Seng Holding Company Limited considered as connected persons, to

an extension to the bond maturity period by additional two years, with the new maturity date set for 15 June 2027;       (7) Granting a partial interest payment at the rate of 5.0 percent per year

listed on the SET. The said study aimed to create a model for predicting probabilities of falling into financial hardship in cases of listed companies by applying non-complex data and technique. Besides

required to report the Stock Exchange of Thailand (SET) and propose to the shareholders? meeting for approval. During the said transactions had been made, SCAN never complied with such requirements

actions: 2 (1) disclose information on the class 2 transaction to the Stock Exchange of Thailand (the “SET”) pursuant to the Acquisition and Disposition Notifications (as detailed below in item A (GSG

purchase is still subject to a number of conditions precedent under the SPA being fulfilled. Key information of the Transaction is set out below. 1. Parties Acquirer: The Bank Sellers: Standard Chartered and

(loss) from exchange rate, and deduct interest income from loan to joint ventures and adjusting unrealized gain (loss) from exchange rate as well as non-recurring items. Management’s Discussion and