Ref. 66/2018 November 27, 2018 Subject : Waiver of rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd. To : Director and Manager The Stock Exchange of Thailand The Board of Directors
), representing 89.12% of the total issued and outstanding shares in Permata (the Transaction) in accordance with the resolution of the Board of Directors’ Meeting No. 12/2019, given on 11 December 2019. Each of
เดช จงวัฒนาศิลป์กุล 62,945,000 2.60 10. CREDIT SUISSE AG, SINGAPORE BRANCH 60,000,000 2.48 Management Position 1. Mr. CHATRCHAI TUONGRATANAPHAN CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR / AUDIT
& COMPANY, INC., NEW YORK 120,000,000 2.95 9. นาย SIRITAJ ROJANAPRUK 117,252,000 2.88 10. นาย ปราบดา หยุ่น 103,648,200 2.55 Management Position 1. Mr. MARUT ARTHAKAIVALVATEE CHAIRMAN OF THE BOARD OF DIRECTORS
, Board of Directors Meeting No. 2/2020 approved the payment of interim dividend from 2019 operational results based on the Company’s latest audited financial statements ended 31 December 2019 to the
traded on the main board of a foreign securities exchange and having auditing experiences on the financial statements of such company. Details of the granting of approval for foreign auditors under
Supervisory Board concerning Investment of Funds (the same rule applies to Thai ETF)? Yes No 9) Is the foreign ETF a passively managed fund? Yes No If “Yes”, please specify criteria of acceptable index ( please
foreign ETF comply with the Notification of the Capital Market Supervisory Board concerning Investment of Funds (the same rule applies to Thai ETF)? Yes No 9) Is the foreign ETF a passively managed fund
of the private sector. As captains of industry, businesses have the power to transform supply chains for across-the-board sustainability, and the SDG Guidebook for Listed Companies launched today
ดังนี้ (1) หลักเกณฑ์ด้านโครงสร้างการบริหารกิจการ (board governance) กำหนดให้ผู้ประกอบธุรกิจสินทรัพย์ดิจิทัลต้องมีกรรมการในคณะกรรมการบริษัท (board of director) ไม่น้อยกว่า 5 คน โดยกรรมการอย่างน้อย 2