(ค) หน่วยงานกำกับดูแลของประเทศที่อยู่ในประชาคมเศรษฐกิจอาเซียน (ASEAN Economic Community) (“AEC”) (3)ꃂ 䀀ᬎ䜎ᤎᰎ┎㐎ᔎ‎ㄎጎᄎ䰎ࠎ㈎Ďᔎ䠎㈎܎ᬎ⌎『䀎ᜎ⠎ᜎ㔎䠎ℎ㔎Ď㈎⌎䀎⨎ᤎⴎȎ㈎∎䌎ᤎ┎ㄎĎ⤎ጎ『䌎ᐎ┎ㄎĎ⤎ጎ『⬎ᤎ㘎䠎܎ᐎㄎ܎ᤎ㔎䤎㰎⼀瀀㸀ഀ਀㰀瀀㸀숀  ꃂ 숀

, instead of a cash payment (Payment in Kind). (3) Approved to propose to the Shareholders’ Meeting to consider to approve an amendment of Number 4. of the Company’s Memorandum of Association, to be in

amendment of Number 4. of the Company’s Memorandum of Association, to be in consistent with the Company’s capital increase, details are as follows: “Clause 4 Registered Capital THB 970,283,450 (Nine Hundred

propose to the Shareholders’ Meeting to consider to approve an amendment of Number 4. of the Company’s Memorandum of Association, to be in consistent with the Company’s capital increase, details are as

to the Company’s Articles of Association, the preference shareholders are entitled to receive a dividend equal to 1.40 Baht per share or the sum of 21.00 million Baht. Then, the Company had net profit

and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital, and the proposal of this matter

matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the

share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in

amounted 10.55 million Baht. According to the Company’s Articles of Association, the preference shareholders are entitled to receive a dividend equal to 1.40 Baht per share or the sum of 21.00 million Baht

updated completely before cancellation of the suspension thereof; 1 The Association means: (1) an association relating to a securities business, of which objectives is for promoting and developing