follows: 1. Approved the appointment of Mr.Philip Chen Chong Tan as the Bank’s President, as proposed by the Nomination and Remuneration Committee. He will be responsible for the assigned groups in the

Board of Directors : The Board of Directors approved the Company to sell common shares of Waseda Education (Thailand) Company Limited to Mr. Boonsithi Chokwatana, the connected person as proposed, for the

this information memorandum is true, accurate as well as prudent and depending on maximizing of shareholder interest. In addition, the proposed of this information memorandum is for providing information

approach The appraisal value : Baht 12,337,200 The proposed purchase price is Baht 12,000,000 (lower than the appraisal value) Panjawattana Plastic PCL. 28 Moo 2, Tumbol Chaimongkol, Amphur Muang

allowances of the Nomination and Remuneration Committee determined on a per occasion) to be in line with the increased number of directors as detailed below: Position Remuneration Unit 2020 (Proposed) 2019

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