Microsoft Word - CS 2561-018_BOD Resolutions_Connected Transection (Eng) [ TRANSLATION ] Our Ref. JTS/CS-018/2561 December 28, 2018 Subject : Resolution of the Board of Directors’ Meeting on the
such transaction to the SET. 11. Opinion of the Board of Directors on the entering into the transaction The resolution of the Board of Directors’ Meeting No.6/2019, held on December 25, 2019, has
shares which reserved for the existing shareholders by right offering according to the resolution of the Extraordinary General Meeting of Shareholders No. 1/2016 held on September 2, 2016 in compliance
change, such as, acquirement of additional business license, merger and acquisition or change of used technology. 8.5 Companies shall keep documents in relation to the test to be complete and up-to-date
change, such as, acquirement of additional business license, merger and acquisition or change of used technology. 5 To focus on protecting information and privacy of customers1 in angle of the BCP on cyber
) Securities Financing (section 4) Separation of Securities and Finance Businesses & Merger (section 90) Representatives Office of foreign securities companies (section 93) Holidays (section 110) Securities