. 0-2618-1599 Fax. 0-2618-1597 BANGKOK LIFE ASSURANCE PUBLIC COMPANY LIMITED BANG KAPI, HUAI KHWANG, BANGKOK 10310, THAILAND Tel. +66 2777 8000 BANK OF AMERICA NATIONAL ASSOCIATION ALL SEASONS PLACE CRC
4. of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital. 5. Approved to propose to the Extraordinary General Meeting of Shareholders No
approve the amendment to Clause 4. of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital. 5. Approved to propose to the Extraordinary General
capital of Baht 325,712,090.75; 3) To propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the amendment of Clause 4 of the Memorandum of Association of the Company to
shares to specific investors (Private Placement) for the compensation of entire business transfer of FKRMM, and the amendment to Clause 4 in the Memorandum of Association to be in line with the increase of
/2020 consider and approve the amendment to Clause 4 of the Company’s Memorandum of Association so as to in accordance with the decrease of registered capital. 3. Approve to propose that the extraordinary
as two separate line items in the audited financial statements for the years ended 31 December, 2016, 2017 and 2018, but are reclassified to be presented as a combined line item, “ interest income from
secondly our China PET plant had a planned turnaround in 2Q17 and together the combined impact in Asia was 45KT on reported pro- duction YoY. EBITDA impact in Asia together with IPA increase was therefore $9