/2557 (2014) Re: Electronic Conferencing which specifies that meetings may be held via electronic media which shall have the same effect as the meetings proceeded according to the procedures required by

; (2) be in accordance with the Announcement of the National Council for Peace and Order No. 74/2557 (2014) Re: Electronic Conferencing which specifies that meetings may be held via electronic media

schedules the second settlement process around the end of May 2019. 2. Cases after the verdict which are in the process of legal execution: 2.1 Sayam Hin Pradub Company Limited is a debtor under the judgment

4.78 Total 251,200 100.0 During the Company’s Board of Directors’ meeting regarding the related party transaction, the related persons left the meetings and did not vote on such agendas. 7. Opinion of

online meetings; arranging and facilitating flexible working times and work from home where possible; social distancing practices; setting up alcohol-based hand sanitizing stations; installing thermal

’ meetings, disclosure of REIT information to investors, or upon request of the SEC Office. 8 Added by the Notification of the Securities and Exchange Commission No. KorRor. 12/2557 Re: Rules for Being Settlor

(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 17/2561 Re: Application and Approval for Offer for Sale of Newly Issued Debt Securities _______________________ By virtue of Section 16/6 and Section 89/27 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (...

numbers of the Managing Directors, Head of Compliance and email addresses; 2. Data processing system for data collected from report forms; 3. Seminars, workshops, meetings among agencies. ✓ ✓ 1. Managers of

. Shareholders' meetings other than the one specified Then call it "extraordinary meeting" The board of directors may call an extraordinary general meeting of shareholders any time it deems appropriate. Or a

shareholders’ meetings with respect to material matters; 2 Added by the Notification of the Capital Market Supervisory Board No. Tor Jor. 56/2558 Re: Provisions relating to Offer for Sale of Securities Issued by