voting right of the Company’s shareholders meeting, as the three shareholders of SUTGH are acting in concert and having a controlling power over SUTGH prior to the Entire Business Transfer Transaction. The

shall not effect a voting right of the Company’s shareholders meeting, as the three shareholders of SUTGH are acting in concert and having a controlling power over SUTGH prior to the Entire Business

right to subscribe for CAZ shares not fully allocated and / or fractions of shares resulting from the decimal, the CAZ Board of Directors or the underwriter and underwriter of CAZ's shares have the power

implemented in some areas and business activities contributed to economic recovery. Private consumption contracted in consistent with low purchasing power and confidence. Meanwhile, the tourism sector

power, as farm income continued to be constrained by low prices of agricultural products and nonfarm income remained lackluster. Moreover, high levels of household debt caused the generation of new loans

(Reorganization) จากโครงสร้างการท างานตามหน้าที่ (Functional Organization) สู่การบริหารงานในรูปแบบของหน่วยธุรกิจ (Business Unit) รวมถึงการประยุกต์ใช้เทคโนโลยีดิจิทัลในการ ปรับปรุงกระบวนการท างาน (Digital Transform

dividend pursuant to the applicable laws); (2) To acknowledge the allocation of the fund as legal reserve that the Company’s legal reserve has reached the threshold required by laws; 2 (3) To consider and

appoint the representative as not an executive who controls power in normal operation of NDR categorized as connected transactions regarding to the Capital Market Supervisory Board Announcement TorChor 21

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into

activities, impacted business owners and will likely result in more layoffs and lower household income. The ongoing drought also affected the purchasing power of households in the agricultural sector