part relating to the performance of their duties; (4) performing duties in accordance with the codes of conduct and professional standards as specified by the associations and approved by the SEC Office

/Nano finance and the service station for charging/replacing battery for electric motorcycle. The personal loan/Nano finance business will be operated in the second quarter if the license is approved and

.: _________________________ 15) Is the CIS Operator currently licensed/ authorised/ approved by its Home Regulator to conduct the activities as specified by section 56 of the Passport Rules (Annex 3) of the MOC? Yes No If “No

traffic congestion problem after the report of the Environmental Impact Assessment (EIA) of EXAT has been approved. In this regard, EXAT would propose the negotiation results to the Council of Ministers for

/ Nano Finance business will be able to start operations in the third quarter when the credit service license has been approved from the Bank of Thailand (BOT). For the business of payment system, Merchant

of the Company’s Shareholders. 9. Opinion of the Board of Directors concerning the decision to enter into a transaction The Board of Directors unanimously considered and approved the Transaction as

and the payment system for member stores (Merchant Network) 6 Forth Smart Service Public Company Limited (FSMART) 2Q19 Management Discussion and Analysis approved from the Bank of Thailand (BOT). For

2019, has approved the financial statements and the operating results of the Company and its subsidiaries in the second quarter of 2019 ended 30 June 2019, which was reviewed by the Company’s auditor

.: _____________________________ Fax No.: _________________________ 15) Is the CIS Operator currently licensed/ authorised/ approved by its Home Regulator to conduct the activities as specified by section 56 of the Passport Rules

(authorized director) ในผู้ขอผ่อนผัน) และมีบคุคลอ่ืนเป็นผูร้ับประโยชน์ที่แท้จริง (ultimate shareholder) (เช่น ผู้ถือหุ้นมีสถานะเป็น holding company หรือ nominee account) ให้ระบชุื่อบุคคลที่เป็น ultimate