hereto. Sincerely yours, - Ms. Veena Lertnimitr - (Ms. Veena Lertnimitr) Head of Investment Banking The Siam Commercial Bank Public Company Limited - Mr. Norachet Sangruji - - Mrs. Patchanee Limapichat
Consider the appointment of directors retired by rotation Opinion of the Board of Directors See as appropriate for the shareholders to approve Consider the reelection of the following name list: 1. Mr. Ulit
, 2019. Such financial statements comprise of the consolidated financial statements and the separate financial statements as compared with the financial statements for the first quarter of the year 2018
appropriate to propose that the Meeting of Shareholders approve the re-election of Mr. Vitoon Tejatussanasoontorn, Mr. (Translation) 9 Pavich Tongroach, Mr. Plew Trivisvavet, Mr. Narong Sangsuriya, directors
directors to replace those due to retire by rotation Opinion of the Board: It deemed appropriate to propose that the Meeting of Shareholders approve the re-election of Mr. Vitoon Tejatussanasoontorn, Mr
Disposition of Assets, 2004 (collectively, the “Notifications on Acquisition or Disposal”) The maximum transaction value calculated based on consolidated financial statements for the period ending 31 December
consolidated financial statement ended 31st March 2015. This is classified as Type 2 of asset acquisition with the size of more than 15% but less than 50%. The Company had disclosed a report of Information
investment value of THB 1,450 million (excluding land value). The transaction size is equivalent to 36.50% of the Company and its subsidiary’s total assets as appeared on the Company’s consolidated financial
“ Notifications on Acquisition and Disposition of Assets” ) . Upon consideration of the size of the transaction based on the total value of consideration per the Company’ s consolidated financial statements for