capital of the Company.    10. Opinion of the Board of Directors  The Board of Directors had considered the proposed transaction and had the opinion that acquisition of EKI  would benefit the Company, that

: Remuneration of Directors 2018 (proposed year) 2017 (1) Chairman Baht 90,000 Baht 90,000 (2) Vice Chairman Baht 37,500 Baht 37,500 (3) Other Directors Baht 25,000 Baht 25,000 (4) Audit Committee Chairperson

 and overseas.    9. Source of Investment   Working capital of the Company.    10. Opinion of the Board of Directors  The Board of Directors had considered the proposed transaction and had the opinion

Audit Committee has resolved that proposal of engagement on outsourcing service shall be approved and proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board

and depending on maximizing of shareholder interest. In addition, the proposed of this information memorandum is for providing information only and shall not be created as an offer to buy or

Audit Committee has approved that the transaction are reasonable and shall be proposed to the Board of Directors. Opinion of the Board of Director: The Board of Directors has opinion that the transaction

be proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board of Directors has considered the transaction and has opinion that the management fee is necessary

follows: 1. Approved the appointment of Mr.Philip Chen Chong Tan as the Bank’s President, as proposed by the Nomination and Remuneration Committee. He will be responsible for the assigned groups in the

Board of Directors : The Board of Directors approved the Company to sell common shares of Waseda Education (Thailand) Company Limited to Mr. Boonsithi Chokwatana, the connected person as proposed, for the

this information memorandum is true, accurate as well as prudent and depending on maximizing of shareholder interest. In addition, the proposed of this information memorandum is for providing information