2020 that resolved to postpone the Annual General Meeting of the Shareholders for the year 2020 due to the Coronavirus pandemic situation ("COVID-19 "). Currently, the situation of the outbreak has been
decreased Baht 43.38 million following to the adjustment of sales amount and the control of administrative debt effectively. Inventory was decreased Baht 15.50 million due to the control of purchase. Other
international protectionism, limited purchasing power at home, and a changing business landscape due to digital disruption. KBank thus put in place more stringent customer screening criteria, particularly for
notification. Such cancellation is due to that after the Meeting of the Board of Directors of the Company No. 13/2018 had resolved to approve the entry into the transaction on November 30, 2018, the price of the
meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer the power regarding (1) the determination, and alteration
-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into
ใหม ่ วนัที ่27 มนีาคม 2561 บรษิทั อารเ์อช อนิเตอรเ์นชัน่แนล (สงิคโปร)์ คอรป์อเรชัน่ จาํกดั ซึง่ เป็นบรษิทัยอ่ย ไดซ้ือ้คนืหุน้กูช้ื่อ “US$300,000,000 3.5% notes due 2019” บางสว่นซึง่จะครบกําหนด ไถ่ถอนใน
from the Board of Directors and/or the Company no matter what the case due to the Company cannot issue and offer its new ordinary shares to VAVA unless deposits are demanded without interest. 8
conditions VAVA agrees not to demand any damages or expenses from the Board of Directors and/or the Company no matter what the case due to the Company cannot issue and offer its new ordinary shares to VAVA