12,000,000 units on December 22, 2018, it depends on CRSB rights to decide whether to exercise his own remaining warrant but shareholding of CRSB must maintain and not exceed 25%. (At present, group of
Vice-Chairman, if available, shall preside over the meeting. In the absence of the Vice-Chairman or if the Vice-Chairman is unable to perform his or her duties, the directors present at the meeting shall
her duties, the directors present at the meeting shall elect one from among themselves to be the Chairman of the meeting. Amended to read Article 25. A quorum of the Board of Directors meeting shall
service for big corporate & corporate, loan service for SMEs & SSME and retail loan. 3. Electronic Service At present, Thailand is entering to the Digital Transformation and the government policy in
corporate & corporate, loan service for SMEs & SSME and retail loan. 3. Electronic Service At present, Thailand is entering to the Digital Transformation and the government policy in implementing plan to
falling interest expenses. Meanwhile, non-interest income decreased Baht 1,030 million or 1.62 percent, due mainly to a decline in net insurance premiums. At the same time, operating expenses rose Baht
. Nutchdhawattana Silpavittayakul, did not present in the meeting during the relevant agenda items and did not cast their votes in such agenda items due to being directors having interest in the matter. 8. Opinion of
capital of the Targets as at the Completion Date under the terms and method specified in the SPA. In this regard, the considerations due to the Purchaser from the sale of Shares and the transfer of Claims
, ETP and EP dated 31 July 2020 (“Sale and Purchase Agreement”) are satisfied in order to be the transferee of the all sale shares of RPV. At present, (1) EP holds 75 percent of the total shares in ETP (2
from the Board of Directors and/or the Company no matter what the case due to the Company cannot issue and offer its new ordinary shares to VAVA unless deposits are demanded without interest. 8