the formula used for any adjustments to dividends declared and giving particulars for each such class of shares; net income per share and diluted net income per share. Per share amounts must be

Limited as the Independent Financial Advisory (“IFA”). NDR must disclose information of transaction’s detail as follows: 1. Date of transaction NDR will acquire wholly shares of FKRMM by issuing new

. 1/2017 for the ratification of directors and executives’ remuneration for the year 2016 in the form of bonuses. In order to approve this agenda, the voting result must not be less than 2 out of 3 of

banks totaling Baht 50 million. Accordingly, the Corporate Group must comply with the terms and conditions stipulated in the loan agreements, which state that the Total Debt to Equity Ratio (D/E Ratio

. Accordingly, the Corporate Group must comply with the terms and conditions stipulated in the loan agreements, which state that the Total Debt to Equity Ratio (D/E Ratio) must not exceed 2 times and the Debt

shall comply with the provision under the Notifications on Connected Transactions accordingly. The Company must comply with the Notification of Acquisition or Disposal of Assets and the Notification of

company. Clause 7. A securities company shall separate front office units and personnel from its back office, and must provide a system of check and balance among personnel of such units. By at least not

make decision in securities dealing for the securities company. Clause 7. A securities company shall separate front office units and personnel from its back office, and must provide a system of check and

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 Board of Directors before

prescribed in the Notification on Acquisition or Disposal of Assets. 2. Organize the Company’s shareholders meeting to approve the transaction, whereby the shareholders must approve such transaction with the