January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo
assets; total liabilities; net assets or liabilities; capital stock (excluding long term debt and redeemable preferred stock); number of shares as adjusted to reflect changes in capital; dividends declared
taking into consideration the interests of the whole, the environment, the related parties and continuously partake in driving the well-being of society and communities forward. In addition, CPN is chosen
Stock Exchange of Thailand Enclosure 1. Information Memorandum on acquisition of all shares in Nam San 3A Power Sole Co., Ltd. and Nam San 3B Power Sole Co., Ltd of BCPG Public Company Limited to invest
company established under Thai law and listed on the Stock Exchange of Thailand. “executive director” means a director holding the position of executive or acting as executive, including a director who has
names of recorded shareholders are entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand
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
time. If the digital asset business operator fails to comply with the first paragraph, the SEC may order the digital asset business operator to temporarily suspend its operations either in whole or in
digital asset business operator fails to comply with the first paragraph, the SEC may order the digital asset business operator to temporarily suspend its operations either in whole or in part within the