and Mr. Tommy Taechaubol who are the directors with conflict of interest and/or related party and have no voting right for this agenda item. Board’s Resolution for Approval of this Transaction The Board

of interest and/or related party Mr. Sadawut Taechaubon and Mr. Tommy Taechaubon who are the directors with conflict of interest and/or related party and have no voting right for this agenda item

follows: Agenda item 1: (a) Extension of the maturity date for the bond redemption for another nine months and one day without being considered the event of default, and an increase of the bond

for the CGD219A bonds and at 11.00 hours for the CGD20OA bonds. The e-meeting contains an agenda for consideration as follows:      Agenda Item 1: Consideration for approval of the following matters

-meeting’s agenda contains subject matters for consideration as follows:                Agenda Item 1: Consideration for approving a waiver of the terms and conditions regarding the closing of the

items for annual general meetings and extraordinary general meetings, to require the persons proposing the agenda item to possess sufficient information and supporting documents, to specify details in

Sales revenues at 5.8% which was driven by the strong recovery of power supplies for Computer & Networking and DC-DC Power. In the same period last year, the Company has booked a major expense item

transaction : Relating to assets or services  Item size : THB 6,435,000.00 Transaction is considered as related transaction according to Notification of Capital Market Commission as the category of assets or

time since the inception in 2012. The recent findings in 2019 reflect notable effort by the supervisory agency for supervision of listed companies.The findings suggest that Thai listed companies still

Bank and its Subsidiaries Million Baht Item Quarter Change (%) 1/2019 4/2018 1/2018 4/2018 1/2018 Net profit * 9,028 8,101 9,005 11.4% 0.3% Earnings per share (Baht) 4.73 4.24 4.72 11.4% 0.3% Net