861,413,132,646 to Baht 842,043,448,464, by canceling the Company’s 19,369,684,182 authorized but unissued shares, with a par value of Baht 1 per share, where such ordinary shares can be divided into the
842,043,448,464, by canceling the Company’s 19,369,684,182 authorized but unissued shares, with a par value of Baht 1 per share Agenda 5 To consider and approve the amendment to Clause 4. of the Memorandum of
act as identity provider within this year. Bank of Thailand Act (No. 7) B.E. 2561 (2018) Bank of Thailand Act (No. 7) B.E. 2561, which came into force on July 28, 2018, empowered the Bank of Thailand
Committee. 3 To perform such duties completely, the Audit Committee is empowered to call in or ask the Management, heads of relevant units and employees, to voice their opinions, attend a meeting or provide
of such office, the SEC Office is empowered to revoke the approval for establishing of such branch office. Clause 22 In case an intermediary wishes to close an oversea representative office, whether
between Thailand and the country being location of such office, the SEC Office is empowered to revoke the approval for establishing of such branch office. Clause 22 In case an intermediary wishes to close
relationship between Thailand and the country being location of such office, the SEC Office is empowered to revoke the approval for establishing of such branch office. Clause 22 In case an intermediary wishes to