, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve to propose approval at Extraordinary Shareholders’ Meeting of the Company for CAZ (Thailand
share, amounting the total of Baht 256,500,000 as per the Sale of Shares Agreement of NU dated 13 July 2018, with the precedent condition that the Company as the seller must receive the approval from the
obtaining approval from the Board of Directors’ meeting No. 8/2017 held on September 8, 2017. It is expected that the Subsidiary will enter into the Agreement to sale and purchase shares with all Leyland’s
financial statements of the company reviewed Ended March 31, 2019 (net tangible asset value of the company as of March 31, 2019 equals to 230.62 million baht), which is more than 3.00 percent of the net
Parties Transactions, dated 19 November 2003 and amended (“Connected Transaction”). The transaction size 147.46 percent of the net tangible asset value of the company. According to the financial statements
. Therefore, the Company must seek approval for the issuance and offering of the newly issued preferred shares from the SEC prior to such offering to BBL. (b) Issue and offer 472,239,839,180 newly issued
value is derived from this method of calculation, whereby the calculation is based on the Company’s reviewed consolidated financial statements as of 30 September 2017. When combining with the transaction
statements. Payout of dividend must be approved by the shareholders? meeting. An interim dividend can also be paid by the Board of Directors? approval if the Bank?s profit deems sufficient to do so 1 CG Score
as calculated based on the total value of consideration criterion, which gives the highest transaction value (according to the latest reviewed financial statements of the Company for the period ended
' significant resolutions as follows: 1. Approved to propose to the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s