General Meeting of Shareholders to consider and approve the amendment to 10 Clause 4. of the Company’s Memorandum of Association to be in line with the increase of the Company’s registered capital. 14
the application fee to the SEC Office when the application form and the complete set of supporting evidentiary documentation are accurate and complete in accordance with the Licensing Manual for the
and/or employees no. 1; and the amendment of Clause 4 of the Memorandum of Association to be in line with the capital reduction. 3. Approved to propose the Extraordinary General Meeting of Shareholders
Memorandum of Association to be in line with the capital reduction. 3. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the increase of the Company’s
2020, decreased. At the end of 2018, loans in the commercial banking system were 6.0 percent higher than at the end of 2017, in line with an increase in consumer, SME and corporate loans, which expanded
day prior to the agreement execution date of THB 0.04 per share, totaling THB 480,000,000 (at the par value of THB 0.69 per share); 4.2 mortgage of machinery (Heavy Gauge Shearing Line) at the value
(the “Investment Disposal Transaction”). The Board of Directors’ consideration and approval of such disposal of investment in SUTG is in line with and based on the results of consideration and study on
investment in SUTG (the “Investment Disposal Transaction”). The Board of Directors’ consideration and approval of such disposal of investment in SUTG is in line with and based on the results of consideration