General Meeting of Shareholders No.1/2017, the Company must also obtain permission from the Securities Exchange Commission (the “SEC”) pursuant to the Tor Chor. 72/2558 Notification before offering the
company with the aim to engage in the business of waste treatment and disposal in landfills, as well as the generation and distribution of electricity. UWM currently holds ordinary shares of ART and AWM
opportunities for them to obtain greater returns. We continued to pursue business strategies of making KBank our Customers’ Main Bank, along with retaining existing customers. With “Big Data” processing and
members to ensure efficient derivatives clearing and settlement, including in the case of default on the obligations; (4) business continuity management, with measures that meet international standards in a
Impacts Assessment (EIA) and designing – drafting of architectural landscape so as to obtain Building Construction License. The project will be stared in 1Q2020 and it takes one year from start to
Agenda 8 To consider and approve the amendment of the Company’s Objective Agenda 9 Other business (if any) 8. Determined the shareholders’ names who will be entitled to attend the 2019 AGM on 19 March 2019
shall be incurred but not exceeding Baht 100,000 per company. However, the approved remuneration does not include other out-of-pocket expenses such as expenses for business trips in upcountry provinces
reference. 14 Notification of the Capital Market Supervisory Board No. TorThor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, and Providing Services to Clients of
reference. Notification of the Capital Market Supervisory Board No. TorThor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, and Providing Services to Clients of