9 October 2019, the Board has passed the resolution to approve with the condition for disclosure of information to the Stock Exchange of Thailand (“SET”) when the Board of Directors’ Meeting of CPN

condition, or are inappropriate or may violate the law governing derivatives; or if the client fails, upon request of the Derivatives Exchange, the Clearing House or the Office of Securities and Exchange

profit (excluding special items) amounting not less than Baht 100,000,000 per year (the “Second Share Purchase Condition”). The payment for and transfer of the second portion of the Sale Shares will be

dividends the Company has received from S-TREK between 2019 and 2021. Nomination of Director(s) in S-TREK Mr. Chalee Suksawad and Mr. Arak Suksawad, totaling 2 persons Mr. Arak Suksawad Condition to

of share dividends; (f) conversion of securities; or (g) any other circumstance. (3) terms regarding restitution for compensation similar to the aforementioned circumstances to counterparty which have

; (f) conversion of securities; or (g) any other circumstance. (3) terms regarding restitution for compensation similar to the aforementioned circumstances to counterparty which have relevant details

subscribers. To give order under the first paragraph, the SEC Office shall take the following factors into consideration: (1) severity of the facts or circumstance that have been changed; (2) impact on investor

any financial support must be taking into account the necessity and reasonability in doing, have fair condition and create the maximum benefit to the Company. In case of guarantor transaction, the

approved related transaction policy which is clearly state that any financial support must be taking into account the necessity and reasonability in doing, have fair condition and create the maximum benefit

which is clearly state that any financial support must be taking into account the necessity and reasonability in doing, have fair condition and create the maximum benefit to the Company. In case of