”) No. 5/2020, held on 16 June 2020, has an unanimous resolution to submit to the Extraordinary General Meeting of Shareholders No. 2/2020 which will be held on 17 June 2020 to consider participation to

vote by taking into account the best interest of the unit holders as a whole when there is a requirement to have resolution from unit holders. Clause 21 In order to properly and efficiently manage the

55,431,700 by issuing 154,317 new ordinary shares with a par value of Baht 100 per share, in order to enhance KTMS’s business potential. The Board of Directors approved a resolution to subscribe for the newly

สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

shareholders of the Business pursuant to the resolution of the 2019 Annual General Meeting of Shareholders of the Business. In this regard, the Board of Directors’ Meeting of the Business held on 18 March 2019

offering price of THB 1 with the total of THB 195,000,000, in order to offer and allocate to the specific investor (Private Placement) which is offering that the Shareholders’ Meeting has a resolution

offering that the Shareholders’ Meeting has a resolution clearly specified the offering price; and (2) the allocation of 185,314,690 newly issued ordinary shares, having a par value of THB 1 per share, to

commercial bank business under the law governing businesses of financial institutions; The originator under the first paragraph shall receive a clear resolution for fund raising through issuance of sukuk from

failure to perform duties of directors or executives with responsibility, due care and honesty or failure to comply with the law, objectives, the company’s articles of association, the resolution of the

to the Stock Exchange of Thailand. The Company has no obligation to seek the shareholders' resolution. 4. To approve the issuance and offering of new ordinary shares of CAZ (Thailand) Co., Ltd. in an