Public Company Limited (“the Company”) would like to inform the resolutions of the Board of Directors' Meeting No. 2/2020 of the Company, held on 17 March 2020 as follows: 1. The restructure of the
Financial Group Public Company Limited is as follows: LH Financial Group Public Company Limited Management Discussion and Analysis for the First Quarter ended 31 March 2020 Page 3/22 Certified Companies of
documents and evidence kept in correct, complete and verifiable manner; (9) having criteria and other measures in order to proceed as follows: (a) notifying order and delivering evidentiary documentary
shareholders meeting. Therfore, the Company will present this matter to the Annual General Meeting of Shareholders for the year 2018 in April 10, 2018. The details of the transaction are as follows: สารสนเทศ
their name appeared in Record Date after the Securities and Exchange Commission (SEC) has approved the right for UAPC to offer ordinary shares to public not less than 14 days follows through Securities
required under item 11. 6. The percentage holding of securities shall be calculated as follows: (a) Where the reported securities are shares: (b) Where the reported securities are convertible securities: 1
calculated as follows: (a) Where the reported securities are shares: (b) Where the reported securities are convertible securities: 1 If the business has outstanding treasury stocks, the total number of voting
percentage holding of securities shall be calculated as follows: (a) Where the reported securities are shares: (b) Where the reported securities are convertible securities: 1 If the business has outstanding
item 11. 6. The percentage holding of securities shall be calculated as follows: (a) Where the reported securities are shares: (b) Where the reported securities are convertible securities: 1 If the