shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the right to vote, excluding shareholders having interests
provided that the Company obtains approval from the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the
: 1,729,277,000 Baht (One Thousand Seven Hundred Twenty Nine Million Two Hundred Seventy Seven Thousand Baht) consisting of : 345,855,440 shares (Three Hundred Forty Five Million Eight Hundred Fifty Five Thousand
: “Article 4 Registered Capital : 1,729,277,000 Baht (One Thousand Seven Hundred Twenty Nine Million Two Hundred Seventy Seven Thousand Baht) consisting of : 345,855,440 shares (Three Hundred Forty Five
then also required with votes of not less than three-quarters of the total votes of the shareholders attending the meeting and eligible to vote, excluding the votes of interested shareholders, in
platform that can meet customers’ needs in every aspect of their lives by leveraging our strengths as Thailand’s number-one digital banking provider and enhancing our services under three-pronged approach
three directors jointly sign with the company’s seal affixed.” 2 3. Approval for the entry into the connected transaction with Nation Multimedia Group Public Company Limited (“NMG”), its controlling
direction primarily by considering the balance of three dimensions – economy, society and environment – under good corporate governance, appropriate risk management and effective cost management. At the same