, 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
to vote on such agenda. Clause 5. A notice of the shareholders’ meeting for consideration and approval of the applicant’s acquisition of newly issued securities without the requirement to make a tender
the satisfaction (or jointly waiver by the Seller and the Company) of all the following conditions precedent: (a) The Company is granted approval by its shareholders meeting to acquire the shares of
the satisfaction (or joint waiver by the Seller and the Company) of all the following conditions precedent: (a) The Company is granted approval by its shareholders meeting to acquire the shares of GLOW
shareholders’ meeting No. 2/2020 consider and approve the increase of registered capital to support the offering of newly issued ordinary shares to the Private Placement by THB 650,789,070 from the existing
Position Analysis 24 4.3 Loans and Deposits 26 4.4 Treasury Operations 30 4.5 Capital Requirements 30 4.6 Credit Ratings 32 5. Operations of Support Groups 34 5.1 Human Resource Management 34 5.2 IT
the Notification, by having obtained an approval from the Capital Market Supervisory Board, to allow exemption for some kinds of intermediary not to comply with any requirement under this Notification
major shareholder. Also required is information on the rationale and opportunity or necessity for mutual reliance and support as well as strategic positioning of the Company or its group of companies in