meeting at this time. Due to the volatility of the situation, it is also impossible to predict future developments. As such, after duly consideration, the Board of Directors’ Meeting on 31 March 2020
duly consideration, Board of Directors, on the Meeting No.4/2020 held on 7 April 2020, resolved as follows: 1. The Approval of 2020 Annual General Meeting of Shareholders, previously scheduled for 22
; Principle 7: The board of directors must ensure the integrity of the company's financial condition and disclosure and that the financial reporting and information disclosure are duly made consistent with
granting such approval from the Board of Directors, Buyer and the Seller duly signed the Assets Sale and Purchase Agreement on October 11, 2018. Such Restaurant Franchise Business Acquisition Transaction is
of the CIS Operator. The person who signs shall state his/her full name and capacity, and shall ensure the declaration is dated.) “I have duly examined the information contained in this registration
. Maintenance of status. In order to ensure that all parties concerned understand and duly comply with the guidelines, the Office hereby offers clarification regarding the consideration of the skills and
status. In order to ensure that all parties concerned understand and duly comply with the guidelines, the Office hereby offers clarification regarding the consideration of the skills and knowledge based on
tender offer as announced to the public and has duly disclosed complete information. On behalf of TMB Bank Public Company (Signature)____- Signature -______ (Mr. Yongyoot Luangrattanamart) Preparer of
) including any relevant notifications and circulars issued or prescribing any practices by virtue of the said law. “Institutional investor” means any of the following persons who may duly invest in derivatives