, causing the shareholdings in Singer increased to 30.3% since Q2/2019. Such capital increase, Singer shall have more money to release the loan, such as Car for Cash, which shall increase the interest income

Car for Cash under the brand "Rot Tham Ngoen", which currently has the loan portfolio as at the end of Q2/2019 more than 1,200 million Baht. Singer will have the potential to release car title loans

assets as aforementioned resulting in remaining excess loan loss reserve of Baht 1,887 million which the Bank plan to release within 5 years on a straight line method. As of end of 1Q20, allowance for

provisions for the impairment from revaluation of foreclosed assets as aforementioned resulting in remaining excess loan loss reserve of Baht 1,887 million which the Bank plan to release within 5 years on a

content cover the following matter [M] · Security of the Information Technology of a Securities Company. · Segregation of Duties. · Physical Security. · Information and Network Security. · Change Management

and having a content cover the following matter [M] ▪ Security of the Information Technology of a Securities Company. ▪ Segregation of Duties. ▪ Physical Security. ▪ Information and Network Security

) vote, but a director who has interests in any matter shall not be entitled to vote on such matter. In the event of a tie vote, the chairman of the meeting shall have a casting vote. Article 24 At a

report by end of May 2017. In this regard, the Company authorizes a director that has no conflict of interest in this matter or a design by him to finalize the share price of KPPH and the total value shall

HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) Since the matters in agenda items 2 – 6 are related, the approval for each matter is conditional upon the other matters also being approved

letter was prepared prudently by considering the shareholders’ benefit as the important matter. Please be informed accordingly. Yours sincerely, Venture Incorporation Public Company Limited (Mr. Nontawat