the duty of reviewing the Consolidated Financial Statements of Q1/2020 including to audit the Financial Statements of the Year 2020. The auditor appointment proposal was approved on 25 February 2020
, hence, has to be approved from the Company’s shareholders. Hence, the Company has to to seek an approval for entering into such transaction from the shareholders’ meeting with votes of not less than three
of disposal of asset during the period of six months prior to the date on which the Company’s Board of Directors has approved to dispose all investments in NML, i.e. one transaction of the disposal of
traffic congestion problem after the report of the Environmental Impact Assessment (EIA) of EXAT has been approved. In this regard, EXAT would propose the negotiation results to the Council of Ministers for
there is any progress, the Company shall further inform the shareholders. 2. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020
trend of NPLs of the company has been decreasing. In addition, the Company has other plans to expand its distribution channels and to enhance the credit approval process. The system will be used in the
transaction size together with the Company’s other acquisition transactions within the past 6 months prior to the approval of the Board of Directors as mentioned above, which is 18.49 percent as calculated
share, amounting the total of Baht 256,500,000 as per the Sale of Shares Agreement of NU dated 13 July 2018, with the precedent condition that the Company as the seller must receive the approval from the
to vote on such agenda. Clause 5. A notice of the shareholders’ meeting for consideration and approval of the applicant’s acquisition of newly issued securities without the requirement to make a tender