Director approved a resolution for the payment of interim dividend for the first half of 2017 to the company’s shareholders for 0.45 Baht per share or total amounting to Baht 674,235,360 or approximately 43

improper investment or transaction; (8) having information relating to the process for resolution of dispute arising from providing services. Chapter 6 Advertisement and Sale Promotion

and the Public Limited Company Act, B.E. 2535 (1992) 26.1.2 others means the amount appropriated from retained earnings for any purpose under the resolution of shareholders, which shall be classified

the Civil and Commercial Code and the Public Limited Company Act, B.E. 2535 (1992) 26.1.2 others means the amount appropriated from retained earnings for any purpose under the resolution of shareholders

earnings for any purpose under the resolution of shareholders, which shall be classified into categories, such as for the purpose of dividend level maintenance, for business expanding or under encumbrance

January 2019, the annual general meeting of the BCP Innovation Pte. Ltd. approved a resolution to increase its registered capital from USD 42 million (attributed to 42 million shares, valued at USD 1 per

2.63 2.10 1.82 Notes: 1 Collateral value calculated based on the appraised price in accordance with the latest resolution of the committee on the apprise price (notwithstanding that some of the appraisal

-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into

Association within fifteen days from the effective date of such amendment. In the case where the amendment under the first paragraph is an amendment to the terms and conditions that requires a resolution of the

is an amendment to the terms and conditions that requires a resolution of the bondholder’s meeting, the notice calling the bondholder’s meeting shall clearly indicate the reason of such amendment and