a link thereto in order for investors to be able to access such information conveniently. Such information must be kept for at least five years without change thereafter. In addition, the Company is
banking business, directly and indirectly. In detail: 1. Cyber Security Risk Amid rapid technological change, Thai consumers have readily embraced the new tech trends. Obviously, economic activity
requirements to be fully enforced in 2019, as well. These new standards may eventually affect provisioning expenses, risk calculation and capital maintenance of commercial banks. All of these factors may change
ordinary shares including, but not limited to, determining subscription period or determining conditions and any details pertaining to such allotment of new ordinary shares; (2) determine or change method
issuer that may, at a subsequent date, result in a change in control of the issuer. 2. Disclose the major shareholders who beneficially own a 5% or more of each class of the issuer’s voting securities. B
investing in this company) 1. Mr. Tanedpol Ritteephamorn 2. Mr. Tananrach kijsriopas Authorized Directors Two directors jointly sign together with having the Company’s seal affixed. List of existing
. Masahiko Fukamachi or Mr. Tadashi Hiroaka, any one of these five persons can sign jointly with either Mr. Narongsak Jivakanun or Ms. Duangkamol Settanung totalling two persons with the Company’s Seal affixed
director signs with the Company’s seal affixed Name of shareholders 1. Mr. Sitthiporn Jaraspridalarp number of shares 380,000 2. Miss Rujirek Jaraspridalarp number of shares 380,000 3. Mrs. Yaowaphorn