offering periods and payment method. Table: Shareholders Structure Comparison Pre- and Post-Capital Increase 4. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the

offering periods and payment method. Table: Shareholders Structure Comparison Pre- and Post-Capital Increase 4. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the

but not limited to: (1) allocating the newly issued ordinary shares whether in a single or sequential allocations, determining the period of the offering, payment, conditions and other details in

cash flow (“DCF”) and Guideline public company method (“GPCM”) when determine the fairness of valuation is reasonable to be between 1 : 5.44 and 1 : 5.92 (details as shown in attachment 1), therefore

พิจารณาจากรายได้ (Income Approach) วิธีคิดจากต้นทุน (Cost Approach) วิธีค านวณมูลค่า คงเหลือ (Residual Method) หรือวิธีอื่นๆ ท่ีเป็นท่ียอมรับโดยท่ัวไปในวิชาชีพ 2.8 ต้องพิจารณาสิทธิครอบครองของทรัพย์สินท่ี

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

aside an appropriate level of expected credit losses in accordance with its conservative business management approach across business cycle. In terms of capital and liquidity, as of June 30, 2020, the

) หรือ (4) รวมกันดังนี้       (ก)  เกินกว่า 2 เท่าของตัวชี้วัดของกองทุนรวม (benchmark) สำหรับกรณีที่เป็นการคำนวณโดยใช้วิธี relative VaR approach