. Agenda Item 3: Other matters (if any) 6. The Board of Directors approved that 4 July 2018 be scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General
instruments, equity instruments, equity to retirement mutual funds (RMF) and long-term equity funds (LTF). 4.4 LH Bank Privilege Banking Service is a new service to privileged financial service for high end
from debt instruments, equity instruments, equity to retirement mutual funds (RMF) and long-term equity funds (LTF). 4.4 LH Bank Privilege Banking Service is a new service to privileged financial service
, equity instruments, equity to Retirement Mutual Funds (RMF) and Long-Term equity Funds (LTF). 4.4 LH Bank Privilege Banking Service is a new service to privileged financial service for high end customers
Retirement Mutual Funds (RMF) and Long-Term equity Funds (LTF). 4.4 LH Bank Privilege Banking Service is a new service to privileged financial service for high end customers with various benefits consists of
paid-up shares (after the paid up capital registration and on an assumption that all convertible debenture shall be exercised). Additionally, SUTGH shall be entitled to nominate one from seven person as
. 4. To set the record date to determine the list of shareholders entitled to participate in the EGM No.1/2018 holding on April 25, 2018. 5. Has approved the appointment of Ms. Jatechanya Boonchaleo as
to determine the names of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 (Record Date) on May 3, 2018. Please be informed accordingly. Sincerely
not less than one-third of the total number of shares sold to be a quorum. 4. To set the record date to determine the list of shareholders entitled to participate in the EGM No.1/2018 holding on April