consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the Company registered capital in the amount of THB 200,000,000 from the
and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the Company registered capital in the amount of THB 200,000,000 from the
the Chairman of the Board of Directors Agenda 2 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 3 To consider and approve the reduction of registered
agendas will be as follows: Agenda 1 The matter to be informed by the Chairman of the Board of Directors Agenda 2 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders
copy of authorized money changer license to be submitted 4 on a case-by-case basis or an annual basis, and documents relating to purchase of foreign currency banknotes to be submitted upon conducting a
follows: Agenda 1 To certify the minutes of the 2018 Annual General Meeting of Shareholders, held on April 30, 2018 Agenda 2 To consider and approve the reduction of the Company’s capital Agenda 3 To
agenda items of such meeting are as follows: Agenda 1 To certify the minutes of the 2018 Annual General Meeting of Shareholders, held on April 30, 2018 Agenda 2 To consider and approve the reduction of the
into the Asset Sale and Purchase Agreement with Thai Oil and the payment of the purchase price after both companies obtained the approval of their shareholders’ meeting, in the 2019 Annual General
นรายปโดยผูสอบบัญชีอิสระ (annual compliance audit) เปนตน ข. คุณสมบัตขิองผูดูแลผลประโยชน (1) จัดตั้งและถูกกํากับดแูลในประเทศเดียวกับ ASEAN CIS ถูกจัดตั้ง (2) เปนสถาบันการเงินที่อยูภายใตเกณฑกา