Association of the Company to be consistent with the increase in registered capital of the Company, Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the
of the Memorandum of Association of the Company to be consistent with the increase in registered capital of the Company, Approved to propose to the Extraordinary General Meeting of Shareholders No.1
resolutions are as follows: 1. 1 . Acknowledgment of a resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Executive Director, Director and Chairman of the Board of Directors, according to
demonstrating the acknowledgment of the client with respect of the caution about risks arising from such investment or transaction. While the client has not confirmed on the investment or entering into the
the evidence demonstrating the acknowledgment of the client with respect of the caution about risks arising from such investment or transaction. While the client has not confirmed on the investment or
operational results for the year 2018 Opinion of the Board: It deemed appropriate to report the Company’s operational results for the year 2018 to the Meeting of Shareholders for acknowledgment without passing
2018 to the Meeting of Shareholders for acknowledgment without passing any resolution. Item 3 To consider and approve the statement of financial position and the statement of comprehensive income for the
debtors’ lower ability to repay debts which was consistent with the lower quality of credit in the financial institution system. The total amount of non-performing loans in Thailand increased from Baht