shareholders’ meeting to obtain approval on the entering into such transaction, whereby the resolution for this agenda shall be passed by votes of not less than three-fourths of the total votes of the
policy of no less than 40% of annual net profit. On February 20, 2020, the Board of Directors passed a resolution to propose to the Annual General Meeting of Shareholders, to be held on April 24, 2020, to
near term to build their mobile banking businesses and Thai National Legislative Assembly passed the Member of Parliament bill to the Constitutional Court for interpretation, putting the general election
Stock Exchange of Thailand The Meeting of the Board of Directors of WHA Corporation Public Company Limited (“Company”) No. 6/2017 held on 10 November 2017 passed resolutions relating to the sale of and
Group Public Company Limited The Board of Directors meeting of Takuni Group Public Company Limited ( “the Company”, “Takuni”) No. 2/2018 dated 5 February 2018 has passed the resolution for the Listing of
2018 has passed the resolution for the Listing of CAZ (Thailand) Company Limited (“CAZ”) , a subsidiary of Takuni Group Public Company Limited, on the Market for Alternative Investment (mai). CAZ also
profit. On February 19, 2018, the Board of Directors passed a resolution to propose to the Annual General Meeting of Shareholders, to be held in April 2018, to approve the dividend payment of THB 1.40 per