resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved

in support of the national policy of making Thailand a cashless society. We always strive to bolster our capabilities in providing services via digital channels to promote increased digital

employees’ performance of their duties. In this regard, the policies, regulations, and guidelines shall be formulated in writing, approved by the derivatives broker’s board of directors, and comply with the

the employees and conflicts of interest in the employees’ performance of their duties. In this regard, the policies, regulations, and guidelines shall be formulated in writing, approved by the

the employees and conflicts of interest in the employees’ performance of their duties. In this regard, the policies, regulations, and guidelines shall be formulated in writing, approved by the

to full production levels. The HRC prices have seen improvement over last the Quarter and are stable until now. The recently approved Anti-Circumvention law is still be approved by the Parliament and

บริหารสินทรัพย์ กรุงเทพพาณิชย์ จ ากดั (มหาชน) 17 Bangkok Commercial Asset Management Public Company Limited As of April 30, 2020, the company has approved the COVID- 19 debt moratorium support programs to

(มหาชน) As of April 30, 2020, the company has approved the COVID- 19 debt moratorium support programs to 547 restructured debtors with outstanding loan installment value of Baht 1,877.41 million and 122

operation of water supply in Phuket and Phang-Nga, and forecast investment budget and seeking contractor to preparation in the project area for reservoir and plumbing along the road to support the water

Co., Ltd Agenda 13 To consider the amendment of Article of Association of the Company Agenda 14 To Other matters (if any) Furthermore, the Board of Directors has approved to determine the date fixed to