[of the Securities and Exchange Act B.E. 2535 (1992)]. Clause 4 For the purpose of compliance with this Notification, the SEC Office is empowered as follows: (1) announce a detailed guideline for the
the Extraordinary General Meeting of Shareholders no. 1/2019 to consider and approve the Company’s entry into the connected transaction as detailed above, the Company will inform the details in the
_____________________________________________________________________ 5. I/We affirm that the ARFP Passport Fund, as detailed in Part A of this application form, is completely in compliance with Annex 1: Host Economy Laws and Regulations, Annex 2: Common Regulatory
’ Meeting of Bangkok Bank Public Company Limited (the Bank) No. 1/2020 on 23 January 2020 resolved to propose to a meeting of shareholders to approve the Bank’s entering into the transaction as detailed below
considered that Item 4 that has already been approved shall also be canceled. Furthermore, it is considered that the consideration and approval of various matters as detailed in Item 3 and Item 4 have not been
two hundred and eleven Baht) in total. Payment due to UWC in exchange for its transfer of claims in respect of the Outstanding Loans are detailed as follows: 1. Consideration for the transfer of claims
capital of THB 301,612,259.75 by issuing 482,567,173 newly ordinary shares at the par value of THB 0.25 per share as detailed in clause 3. The Company must consider the propose offering and allocation of
capital of THB 180,970,466.50 to be the new registered capital of THB 301,612,259.75 by issuing 482,567,173 newly ordinary shares at the par value of THB 0.25 per share as detailed in clause 3. After the
registered capital of THB 301,612,259.75 by issuing 482,567,173 newly ordinary shares at the par value of THB 0.25 per share as detailed in clause 3. After the allocation of newly issued ordinary shares to the