shares for specific objective capital increase to offer to specific Investors (Private Placement) 3) Providing additional explanation that the ultimate shareholders of Silom Road Limited and Chit Lom
Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) (Enclosure 4. Approved to propose the Shareholders’ Meeting to approve of the
Work System, Contact with Investors and General Business Operation of Trustees
Re: Determination of Characteristics of Investors for the Purpose of Notifications Relating to Bills
shares to private placement investors The issuance of newly issued ordinary shares of the Company for the private placement transaction will have an impact on the Company’s shareholders as follows: 3.1
Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider
of Dimet (Siam) Public Company Limited (“The Company”) held on April 18,2018 has considered and approved of the Company to propose the shareholders' meeting to approve the acquisition of existing
the public. Annual General Meeting of Shareholders (AGM) continued to stand out in terms of agenda preparation, poll voting, and complete and timely minutes of meetings. Areas for improvement are
custody of customers’ assets. (b) Undertaking derivatives business in the category of derivatives fund manager providing services for general investors. (4) ten million baht for undertaking derivatives