, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve to propose approval at Extraordinary Shareholders’ Meeting of the Company for CAZ (Thailand
which the company is unable to maintain such adequacy, and inform the improvement to the Office within two business days from the date of the improvement. Clause 5 . During the period that the investment
documentation were received. In case deliberative period has been extended, the SEC Office shall inform the intermediary the necessity thereof before the end of such 30 days. Clause 10 In case an intermediary
with the correct and complete set of evidentiary documentation were received. In case deliberative period has been extended, the SEC Office shall inform the intermediary the necessity thereof before the
bills, government bonds or the Bank of Thailand bonds issued by a connected person. Clause 18 A private fund management company shall prepare information on the transaction under Clause 16 (2), and inform
customer, derivatives broker shall inform and get the customer’s consent in written. (6) In cases where derivatives broker giving advice related to derivatives contract, derivatives broker shall give
derivatives trading with the customer, derivatives broker shall inform and get the customer’s consent in written. (6) In cases where derivatives broker giving advice related to derivatives contract, derivatives
notification to shareholders regarding the assets disposition of the Company and its subsidiaries within 21 days from the date of the Company inform to the Stock Exchange of Thailand according to the Acquisition
to inform the resolutions of the Board of Director’s meeting No. 5/2019 held on 22 July 2019 to disposition of investment as following detail; 1. Eureka Automation Company Limited , Design Production