information memorandum of the acquisition and disposal transaction of assets in the attachment 1) 4. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the appointment of the
Becoming Trust Settlor and Trustee of Infrastructure Trusts; (2) the appointment, the conditions and procedure to change the trustee, and the remuneration thereof. 18 Clause 27 The stipulation concerning the
, the appointment of third parties, such as other intermediaries , financial institutions or affiliated companies in the group of financial business who have readiness in personnel and operating system
the outsourcing of operational function of an intermediary to third parties in order to increase flexibility and efficiency of business operation of the intermediary. In this regard, the appointment of
approved by the meeting of shareholders as well. 5. Approval of the appointment of Discovers Management Company Limited, a financial advisor, approved by the Securities and Exchange Commission (SEC) as an
Choukitcharoen, Mr. Alan Chi Yim Kam, and Mr. Thanasak Chanyapoon. The Meeting unanimously resolved that the re- appointment of Mr. Khongsit Choukitcharoen, Mr. Alan Chi Yim Kam, and Mr. Thanasak Chanyapoon to
Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr
to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent