approve the issuance and offering of warrant under Employees Stock Option Plan (CCET-WC) program 5) To consider and approve the reduction of registered capital and the amendment of the Clause 4 in
amounting to THB 91 million, which are consist of accrued payable for labor regulation amendment of the employee’s latest wage rate for an employee who has worked for 20 consecutive years or more, the
shares to s of entire business transfer of FKRMM, and the amendment to Clause with the increase of the Company’s registered capital. The details are as follows: “Clause 4 Registered Capital of Divided into
THB to 377,500,000THB per share, for the allotment of newly i of entire business transfer of FKRMM, and the amendment to Clause with the increase of the Company’s registered capital. T “Clause 4
: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, dated 31 August 2008 (including any amendment thereto), and the Notification of the Board of Governors of the
policy set out under subclause (a) and any amendment without delay, and also disclose them to members; (c) clearly identify the objectives of the storage and demonstrate that such storage or investment by
Subsidiary Seller : Thai Oil percent of the total issued shares of the Company, with both a direct shareholding and an indirect shareholding through Thaioil Power Company Limited (“TP”). Furthermore, Thai Oil
and take precedence over the IOSCO CRA Code. These laws and regulations may include direct regulation of CRAs and may incorporate elements of the IOSCO CRA Code itself. Finally, the IOSCO CRA Code only
after privatization. In Q2/2020, the Company won NPLs/ NPAs auction with the cost of Baht 1,661 million, consisted of NPLs Baht 1,649 million and direct purchase of NPAs from financial institutions of