conditions. Moreover, payment systems of card accepting merchant business have been enhanced to accommodate new features of K-Express Cash, allowing customers to make full or installment payment via EDC
ล้ำนคน ในทกุจดุของกำรใช้ชีวิตได้อยำ่งมีประสิทธิภำพ คณะกรรมกำรบริษัทฯ ได้อนมุตัิกำรลงทนุ 23% ในบริษัท เคอร์ร่ี เอ็กซ์เพรส (ประเทศไทย) จ ำกดั3 (“Kerry Express”) ซึง่เป็นบริษัทชัน้น ำที่ด ำเนินธุรกิจโลจิ
, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor (“IFA”) who is approved by SEC and express an opinion on the transaction Resolution of the Board
express an opinion on the transaction. Resolution of the Board of Directors’ Meeting No. 5/2017 (Amended No.2) The Stock Exchange of Thailand Information Memorandum on the Acquisition of Assets and the
from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Financial Advisor (“IFA”) who is approved by SEC and express an opinion on the transaction. Resolution of the
(THAILAND) LIMITED LAST TRADING IN DECEMBER 2022 # A JMART41C2212A 50 29/08/2022 29/08/2022 07/12/2022 บริษัทหลักทรัพย์ เจพีมอร์แกน (ประเทศไทย) จำกัด DERIVATIVE CALL WARRANTS ON KERRY EXPRESS (THAILAND
right to vote, excluding the vote of the shareholders having a conflict of interest. • Appoint Discover Management Co., Ltd. to be the Independent financial advisor to express and prepare the opinion in
to clients shall be supervised in accordance with the work system laid out by the intermediary . Clause 26 For the communication with or providing services to a new client , an intermediary shall