. 9/2019 of the Company which approved to determine the date of the Extraordinary General Meeting of Shareholders No. 1/2019 to be held on 6 September 2019 at 1.30 p.m., at the Conference Room, 9th

No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be

(IA) business undertakings. In this regard, Thai business operators have to inform the SEC of the names of such foreign personnel in advance and determine the term for their provision of advisory

of both rounds will determine the winner and other respective awards, which will be announced and granted on 21 February 2020 at the Sofitel Bangkok Sukhumvit hotel.Currently, there are 379

applicants will be interviewed. The total scores of both rounds will determine the winner and other respective awards. The awards will be announced and granted on 21 February 2019 at the Sofitel Bangkok

futures contracts, not less than the specified ratio.** Subordinated liabilities means liabilities that determine the rights of creditors lower than ordinary creditors. Such liabilities have no guarantees

financial markets. We also monitor, analyze and manage foreign-currency liquidity risk, while seeking short- and medium-term liquidity to support present and future demand. We determine appropriate strategies

institutions. According to the new law, the Bank of Thailand (upon approval of the Minister of Finance) shall be authorized to determine additional criteria that specialized financial institutions must comply

of FVC-W1 are set out in the Attachment No. 3. The Board of Directors or the designated person(s) is authorized: (1) to determine and/or amend the terms, conditions and details of FVC-W3, which shall

well as the Debt Recovery Committee and the Human Resource Committee. 3. Type and size of transaction, basis used to determine service fee and payment method 3.1 Type and size of transaction This