Province 73210, has considered and resolved to approve the Company’s execution of transactions with the connected persons as per the following details: The Board of Directors has resolved to grant approval
the date on which the Board of Directors’ Meeting would resolve to grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of
grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of this transaction, with the transaction size representing 1.858 percent
Thailand and Malaysia is less mature and hence, providing greater opportunities. The growth in Financial solution has slowed in 2018, our resources were tied up in delivering the implementation for orders we
Baht deposit account. To accommodate these changes, KBank has already put in place necessary operational procedures. Execution Proceedings Adjustment Act Amending the Civil Procedure Code (No. 30), B.E
percent) and/or controlling person of the Company. If there is an execution of the agreement, Mrs. Chatchaya Tritrakulchai agree that from the date that the Company received the share capital increase
Shares of S-TREK, which includes: 1. Determination, alteration, addition the details regarding the Investment in Ordinary Shares of S-TREK; 2. Negotiation, alteration, amendment, execution of the
the offering of newly-issued ordinary shares is not approved by the SEC; 2. Negotiation, alteration, amendment, execution of the agreements and other documents in relation to the Investment in Ordinary
is not approved by the SEC; 2) Negotiation, alteration, amendment, execution of the agreements and other documents in relation to the Investment in Ordinary Shares of S-TREK not limited to the share