September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 To: The President The Stock Exchange of Thailand Enclosure
contents are written and underlined in blue. No. ORI 66/2017 1 November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1
customer engagement in order to reinforce our digital banking leadership, in support of the national policy of making Thailand a cashless society, we launched a “No Fees” campaign for funds transfer, top-up
over acquisition cost). This is to confirm our ability to purchase NPLs and NPAs at a favorable price. The key major event in the year 2019 was the company’s initial public offering though the Stock
providing services relevant to renting or using area, as the case may be. “SET” means the Stock Exchange of Thailand. Clause 2 This Notificaiton: (1) contains regulations to be used in conjunction with the
) the register and transfer of units, under Clause 9; (7) the investment of the trust, under Clause 10 to Clause 15; (8) the income generating activities of the trust, under Clause 16; (9) the debt
., and Schedule for the EGM of Shareholders No. 1/2019 (Revised2) To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of
Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Disposal of Komchadluek Business and
entering into the transaction of acquisition and disposal of assets and the connected transaction To President The Stock Exchange of Thailand Enclosure Information Memorandum on the Acquisition and Disposal
Shareholders in Proportion to their Respective Shareholdings and Convening of the Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosure: 1. Information