(Enclosure 3) In this regard, the Board of Directors approve to propose to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and authorize the director or executive committee or the
matters. Therefore, the Board of Directors’ Meeting resolved to propose to the 2020 Annual General Meeting of Shareholders to consider approving Admiral Navapol Damrongpong to assume the position of an
- District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 In this regard, the Board of Directors approve to propose to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider
in cash due to indivisible shares. In this regard, there are still remaining the reserved shares of 197,450,000 shares for the purpose of exercising warrant CCET-WB shall remained due to the warrant
propose the Extraordinary General Meeting No. 1/2019 to consider approving the Company and/or its subsidiaries to invest in the ordinary shares of S - TREK (Thailand) Co., Ltd. (“S-TREK”) in the proportion
credibility to Thai capital market system significantly, this Notification is stipulated with the objective to be standard of business operation which the intermediary shall comply with. In this regard, the
100 24,500 shares controlling po rolling power ders’ Agreeme y pursuant to t In this regard, hat such ente y whereby Aro nvestment an s. The Board o pany and adv will create s business amon ompany to op
responsible person to be Thai nationality; (3) having compliance committee in order to consider facts in respect of violation of standards and ethics regarding appraisal profession. In this regard, at least
design. In this regard, the parent company would like to amend the contractual remuneration from USD 150,000 per year to USD 200,000 per year. Other conditions shall be in accordance with the existing